| Name: | OMX (US) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1979 (46 years ago) (Companies founded in March 1979) |
| Date of dissolution: | 30 Dec 2014 |
| Entity Number: | 548379 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL MCKEOWN | Chief Executive Officer | ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-09-23 | 2012-03-30 | Address | ONE LIBERTY PLACE, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2009-04-09 | 2013-03-11 | Address | ONE LIBERTY PLAZA, 49TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2009-04-09 | 2010-09-22 | Address | ONE LIBERTY PLAZA, 49TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2002-07-19 | 2009-04-09 | Address | 140 BROADWAY, 25TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2002-07-19 | 2009-04-09 | Address | 140 BROADWAY, 25TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2002-07-19 | 2010-09-23 | Address | C/O MANNHEIMER SWARTLING, 101 PARK AVE, 26TH FL, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 2002-04-02 | 2004-09-01 | Name | OM (US) INC. |
| 2000-06-20 | 2002-07-19 | Address | 7 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-8914 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-8915 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20180821014 | 2018-08-21 | ASSUMED NAME LLC INITIAL FILING | 2018-08-21 |
| 141226000241 | 2014-12-26 | CERTIFICATE OF MERGER | 2014-12-30 |
| 130311007034 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 120330000140 | 2012-03-30 | CERTIFICATE OF CHANGE | 2012-03-30 |
| 110330002206 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 100923000075 | 2010-09-23 | CERTIFICATE OF CHANGE | 2010-09-23 |
| 100922002602 | 2010-09-22 | AMENDMENT TO BIENNIAL STATEMENT | 2009-03-01 |
| 090409002484 | 2009-04-09 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
