OMD87, INC.

Company Details

Name:	OMD87, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 May 1946 (79 years ago)
Entity Number:	58721
County:	New York
Date of dissolution:	11 Feb 2021
Place of Formation:	New York
Principal Address:	501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079
Principal Address ZIP Code:
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
OMD87, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
SUSAN BAUR	Chief Executive Officer	501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079

History

Start date	End date	Type	Value
2018-05-04	2020-05-13	Address	501 WESTLAKE PARK BOULEVARD, SUITE 550, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2018-05-04	2020-05-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-04	2020-05-13	Address	501 WESTLAKE PARK BOULEVARD, SUITE 550, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
2016-05-02	2018-05-04	Address	501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2012-05-24	2018-05-04	Address	501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
2004-05-28	2012-05-24	Address	4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Principal Executive Office)
2002-05-28	2016-05-02	Address	1500 VALLEY RD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2002-05-28	2004-05-28	Address	1500 VALLEY RD, WAYNE, NJ, 07470, USA (Type of address: Principal Executive Office)
2000-08-08	2002-05-28	Address	1500 VALLEY RD, WAYNE, NJ, 07470, USA (Type of address: Principal Executive Office)
2000-08-08	2002-05-28	Address	1500 VALLEY RD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2000-03-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-03-15	2018-05-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-08-14	2000-03-15	Address	1185 AVENUE OF THE AMERICAS, SUITE 2400, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1965-01-13	1997-08-14	Address	250 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1946-05-09	1965-01-13	Address	217 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1946-05-09	1986-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
210211000502	2021-02-11	CERTIFICATE OF DISSOLUTION	2021-02-11
200513060572	2020-05-13	BIENNIAL STATEMENT	2020-05-01
SR-924	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180504006901	2018-05-04	BIENNIAL STATEMENT	2018-05-01
160502006281	2016-05-02	BIENNIAL STATEMENT	2016-05-01
140527006280	2014-05-27	BIENNIAL STATEMENT	2014-05-01
120524006070	2012-05-24	BIENNIAL STATEMENT	2012-05-01
100525002095	2010-05-25	BIENNIAL STATEMENT	2010-05-01
080508002481	2008-05-08	BIENNIAL STATEMENT	2008-05-01
040528002313	2004-05-28	BIENNIAL STATEMENT	2004-05-01
020528002914	2002-05-28	BIENNIAL STATEMENT	2002-05-01
000808002378	2000-08-08	BIENNIAL STATEMENT	2000-05-01
000315000601	2000-03-15	CERTIFICATE OF CHANGE	2000-03-15
970814000283	1997-08-14	CERTIFICATE OF AMENDMENT	1997-08-14
B356787-7	1986-05-09	CERTIFICATE OF AMENDMENT	1986-05-09
A877695-2	1982-06-16	ASSUMED NAME CORP INITIAL FILING	1982-06-16
683907-3	1968-05-17	CERTIFICATE OF AMENDMENT	1968-05-17
475288	1965-01-13	CERTIFICATE OF AMENDMENT	1965-01-13
6696-42	1946-05-09	CERTIFICATE OF INCORPORATION	1946-05-09

Date of last update: 17 Nov 2024

Sources: New York Secretary of State