OMNIBUILD MANAGEMENT, INC.

Company Details

Name:	OMNIBUILD MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Dec 2015 (9 years ago)
Entity Number:	4859594
County:	New York
Place of Formation:	New York
Address:	141 W 36th Street - 14th Floor, NEW YORK, NY, United States, 10018
Address ZIP Code:	10018
Principal Address:	141 w 36th Street, 14TH FLOOR, NEW YORK, NY, United States, 10018
Principal Address ZIP Code:	10018

Shares Details

Shares issued 200200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300VF1D54BH51F860

4859594

US-NY

GENERAL

ACTIVE

2015-12-07

Addresses

Legal	C/O THE CORPORATION, 213 W. 35TH STREET, 7TH FLOOR, New York, US-NY, US, 10001
Headquarters	141 W 36th Street - Suite 14 South, New York, New York, US-NY, US, 10018

Registration details

Registration Date	2018-12-18
Last Update	2024-09-26
Status	LAPSED
Next Renewal	2023-09-01
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	4859594

Chief Executive Officer

Name	Role	Address
PETER SERPICO	Chief Executive Officer	141 W 36TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	141 W 36th Street - 14th Floor, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	141 W 36TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	213 W. 35TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-21	2023-12-01	Address	141 W 36TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-21	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200200, Par value: 0
2023-06-21	2023-06-21	Address	213 W. 35TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-21	2023-12-01	Address	141 W 36th Street - 14th Floor, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-06-21	2023-06-21	Address	141 W 36TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-21	2023-12-01	Address	213 W. 35TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-09-01	2023-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200200, Par value: 0
2021-12-15	2022-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200200, Par value: 0
2019-04-10	2023-06-21	Address	213 W. 35TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-12-24	2021-12-15	Shares	Share type: NO PAR VALUE, Number of shares: 200200, Par value: 0
2015-12-07	2023-06-21	Address	213 W. 35TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-12-07	2018-12-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231201037511	2023-12-01	BIENNIAL STATEMENT	2023-12-01
230621003604	2023-06-21	BIENNIAL STATEMENT	2021-12-01
191203060900	2019-12-03	BIENNIAL STATEMENT	2019-12-01
190410060144	2019-04-10	BIENNIAL STATEMENT	2017-12-01
181224000139	2018-12-24	CERTIFICATE OF AMENDMENT	2018-12-24
151207010118	2015-12-07	CERTIFICATE OF INCORPORATION	2015-12-07

Date of last update: 05 Nov 2024

Sources: New York Secretary of State