| Name: | OMNISYS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2020 (4 years ago) |
| Entity Number: | 5901679 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 245 8th Ave, Num 101, New York, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| OMNISYS INC | DOS Process Agent | 245 8th Ave, Num 101, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MADHU BOPPANA | Chief Executive Officer | 245 8TH AVE, NUM 101, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2024-01-07 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-01-07 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-12-22 | 2024-01-07 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2020-12-22 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-12-22 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240107000186 | 2024-01-07 | BIENNIAL STATEMENT | 2024-01-07 |
| 220930014693 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929005906 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 201222010142 | 2020-12-22 | CERTIFICATE OF INCORPORATION | 2020-12-22 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
