OMNIA PROPERTIES, INC.

Company Details

Name:	OMNIA PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jul 1938 (86 years ago)
Entity Number:	50966
County:	New York
Date of dissolution:	13 Dec 2005
Place of Formation:	New York
Address:	40 EXCHANGE PL, 19TH FL, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 1500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	40 EXCHANGE PL, 19TH FL, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT MAYER	Chief Executive Officer	PO BOX 20476, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
1998-07-07	2000-07-21	Address	C/O ORENS, 282 GREENWAY RD, LIDO BEACH, NY, 11561, USA (Type of address: Service of Process)
1998-07-07	2000-07-21	Address	C/O ORENS, 282 GREENWAY RD, LIDO BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
1996-08-05	1998-07-07	Address	% ORENS, 282 GREENWAY RD, LIDO BEACH, NY, 11561, USA (Type of address: Service of Process)
1996-08-05	2000-07-21	Address	PO BOX 1042, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1996-08-05	1998-07-07	Address	% ORENS, 282 GREENWAY RD, LIDO BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
1993-02-04	1996-08-05	Address	C/O OMNIA PROPERTIES, INC., 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1993-02-04	1996-08-05	Address	20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1993-02-04	1996-08-05	Address	C/O ROBERT MAYER, 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1990-07-26	1993-02-04	Address	20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1984-07-31	2023-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
1977-06-09	1990-07-26	Address	BECKERMAN, 950 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1946-08-26	1984-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1938-10-24	1977-06-09	Address	30 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1938-07-22	1938-10-24	Address	1472 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1938-07-22	1946-08-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
051213000213	2005-12-13	CERTIFICATE OF DISSOLUTION	2005-12-13
040723002076	2004-07-23	BIENNIAL STATEMENT	2004-07-01
020620002771	2002-06-20	BIENNIAL STATEMENT	2002-07-01
000721002434	2000-07-21	BIENNIAL STATEMENT	2000-07-01
980707002038	1998-07-07	BIENNIAL STATEMENT	1998-07-01
960805002230	1996-08-05	BIENNIAL STATEMENT	1996-07-01
930816002210	1993-08-16	BIENNIAL STATEMENT	1993-07-01
930204002091	1993-02-04	BIENNIAL STATEMENT	1992-07-01
C167022-2	1990-07-26	CERTIFICATE OF AMENDMENT	1990-07-26
B128050-3	1984-07-31	CERTIFICATE OF MERGER	1984-07-31
B096492-2	1984-05-01	ASSUMED NAME CORP INITIAL FILING	1984-05-01
A406560-3	1977-06-09	CERTIFICATE OF AMENDMENT	1977-06-09
8984-48	1955-04-04	CERTIFICATE OF AMENDMENT	1955-04-04
6795-38	1946-08-26	CERTIFICATE OF AMENDMENT	1946-08-26
48747	1938-10-24	CERTIFICATE OF AMENDMENT	1938-10-24
5402-104	1938-07-22	CERTIFICATE OF INCORPORATION	1938-07-22

Date of last update: 30 Oct 2024

Sources: New York Secretary of State