Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 12205
    5. ›
  5. OMNI-STAT MEDICAL INC.

OMNI-STAT MEDICAL INC.

Company Details

Name: OMNI-STAT MEDICAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 2019 (6 years ago)
Entity Number: 5555495
ZIP code: 12205
County: New York
Place of Formation: Delaware
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 101 Avenue of Americas, 8th and 9th Floor, New York, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OMNI-STAT MEDICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 832363047 2024-06-21 OMNI-STAT MEDICAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 1111111111
Plan sponsor’s address 101 AVENUE OF THE AMERICAS FL 8-9, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing R WILD
OMNI-STAT MEDICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 832363047 2023-07-25 OMNI-STAT MEDICAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 1111111111
Plan sponsor’s address 101 AVENUE OF THE AMERICAS FL 8-9, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing MR ROBERT WILD
OMNI-STAT MEDICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 832363047 2022-06-28 OMNI-STAT MEDICAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 1111111111
Plan sponsor’s address 101 AVENUE OF THE AMERICAS FL 8-9, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing ROBERT WILD
OMNI-STAT MEDICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 832363047 2021-06-15 OMNI-STAT MEDICAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 6464178452
Plan sponsor’s address 101 AVENUE OF THE AMERICAS FL 8-9, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing ROBERT WILD
OMNI-STAT MEDICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 832363047 2020-05-28 OMNI-STAT MEDICAL INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 6464178452
Plan sponsor’s address 101 AVENUE OF THE AMERICAS FL 8-9, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing ROBERT WILD

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
RUSSELL MABLY Chief Executive Officer 101 AVENUE OF AMERICAS, 8TH AND 9TH FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2022-11-25 2023-05-19 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2022-11-25 2023-05-19 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-05-20 2022-11-25 Address 101 AVENUE OF THE AMERICAS, 8TH-9TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230519002179 2023-05-19 BIENNIAL STATEMENT 2023-05-01
221125000867 2022-11-23 CERTIFICATE OF CHANGE BY ENTITY 2022-11-23
190520000163 2019-05-20 APPLICATION OF AUTHORITY 2019-05-20

Related by officers

C/O BUSINESS FILINGS INCORPORATED

"SYEDA'S COLLECTION" L.L.C. ATLAS SYSTEMS INC 1/0 HOLDCO, LLC VICTORY COMMUNICATIONS, LLC 1055 HERKIMER LLC 1074 CAPITAL, LLC 11 CHAMPLAIN SHORES WAY, LLC MK SALEH & ASSOCIATES, LLC J.E.F. FOOD CORP. SIGNATURE SKYLIGHTS, LLC

BUSINESS FILINGS INCORPORATED

(MONTANA) ARS RECOVERY SERVICES, LLC ...IT'S YOUR DESTINY REAL ESTATE GROUP LLC 1/0 HOLDCO, LLC 10 BEAUMONT DRIVE LLC 10 LAWRENCE LLC 10 MITZVOT INT'L LLC 10 PINE RD LLC 100 MANNER'S INC 101 HAWKINS LLC

Related by address

187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

24 LOGISTICS INC. 6 BORO APPLIANCE CORP. 880 WILLOUGHBY HOUSING DEVELOPMENT FUND CORPORATION 880 WILLOUGHBY, L.P. AD MILLER ARCHITECTURE PLLC ADAM KNOWLES, M.D., PLLC ADAM ZAVODNICK, MD PLLC ADSMURAI, INC. ADVANCED MANAGEMENT STRATEGIES GROUP, INC. ADVANCED MECHANICAL HVAC OF NEW YORK

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated