| Name: | OMNIDOTS NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2019 (5 years ago) |
| Entity Number: | 5583029 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OMNIDOTS NORTH AMERICA INC. |
| Address: | 228 E 45TH ST. STE. 9E, New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMNIDOTS NORTH AMERICA INC 401K PLAN | 2023 | 301195188 | 2024-07-03 | OMNIDOTS NORTH AMERICA INC | 0 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | NICK RICE |
| Name | Role | Address |
|---|---|---|
| C/O TABS INC. | DOS Process Agent | 228 E 45TH ST. STE. 9E, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARGREET ROZEMA | Chief Executive Officer | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-07-11 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-10-06 | 2023-07-11 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-07-08 | 2021-10-06 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711001719 | 2023-07-11 | BIENNIAL STATEMENT | 2023-07-01 |
| 211101000271 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 211006001913 | 2021-08-06 | CERTIFICATE OF AMENDMENT | 2021-08-06 |
| 190708000162 | 2019-07-08 | APPLICATION OF AUTHORITY | 2019-07-08 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
