| Name: | OMNIWARREN PRODUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2015 (9 years ago) |
| Entity Number: | 4769398 |
| ZIP code: | 10475 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2420 Hunter Ave, Apt 14E, SUITE 101, Bronx, NY, United States, 10475 |
| Principal Address: | 2420 HUNTER AVE APT 14E, BRONX, NY, United States, 10475 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN FIELDS | Chief Executive Officer | 2420 HUNTER AVE APT 14E, BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 2420 Hunter Ave, Apt 14E, SUITE 101, Bronx, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-01 | 2023-07-01 | Address | 2420 HUNTER AVE APT 14E, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 2017-06-16 | 2023-07-01 | Address | 2420 HUNTER AVE APT 14E, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 2015-06-04 | 2023-07-01 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2015-06-04 | 2023-07-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2015-06-04 | 2023-07-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230701000166 | 2023-07-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603061950 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603061612 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170616006161 | 2017-06-16 | BIENNIAL STATEMENT | 2017-06-01 |
| 150604010216 | 2015-06-04 | CERTIFICATE OF INCORPORATION | 2015-06-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
