| Name: | OMNI HOTELS PAYROLL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1979 (45 years ago) (Companies founded in October 1979) |
| Date of dissolution: | 11 Feb 1998 |
| Entity Number: | 586535 |
| ZIP code: | 75062 (Companies in New York, 75062) |
| County: | New York |
| Place of Formation: | New Hampshire |
| Address: | 420 DECKER DRIVE, SUITE 100, IRVING, TX, United States, 75062 |
| Principal Address: | 420 DECKER DR, STE 100, IRVING, TX, United States, 75062 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 DECKER DRIVE, SUITE 100, IRVING, TX, United States, 75062 |
| Name | Role | Address |
|---|---|---|
| JAMES D CALDWELL | Chief Executive Officer | 420 DECKER DR, STE 100, IRVING, TX, United States, 75062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-09 | 1997-12-03 | Address | 500 LAFAYETTE ROAD, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer) |
| 1993-08-09 | 1997-12-03 | Address | 500 LAFAYETTE ROAD, HAMPTON, NH, 03842, USA (Type of address: Principal Executive Office) |
| 1986-02-05 | 1998-02-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-05 | 1998-02-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-10-11 | 1986-02-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-10-11 | 1986-02-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200925067 | 2020-09-25 | ASSUMED NAME LLC INITIAL FILING | 2020-09-25 |
| 980211000628 | 1998-02-11 | SURRENDER OF AUTHORITY | 1998-02-11 |
| 971203002610 | 1997-12-03 | BIENNIAL STATEMENT | 1997-10-01 |
| 930809002009 | 1993-08-09 | BIENNIAL STATEMENT | 1992-10-01 |
| B407410-2 | 1986-09-30 | CERTIFICATE OF AMENDMENT | 1986-09-30 |
| B318594-2 | 1986-02-05 | CERTIFICATE OF AMENDMENT | 1986-02-05 |
| A612667-5 | 1979-10-11 | APPLICATION OF AUTHORITY | 1979-10-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
