| Name: | OMNI INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1984 (40 years ago) (Companies founded in August 1984) |
| Entity Number: | 939579 |
| ZIP code: | 11746 (Companies in Suffolk, 11746) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 9 VALLEYWOOD DRIVE, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | 10 TRILLIUM PLACE, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEAL H BOGRAD | Chief Executive Officer | 10 TRILLIUM PLACE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 VALLEYWOOD DRIVE, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-06 | 2010-08-20 | Address | 10 TRILLIUM PLACE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2002-11-06 | 2016-01-05 | Address | 10 TRILLIUM PLACE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1997-01-06 | 2002-11-06 | Address | 1020 WEST JERICHO TPKE, SMITHTOWN, NY, 11787, 3192, USA (Type of address: Principal Executive Office) |
| 1997-01-06 | 2002-11-06 | Address | 1020 WEST JERICHO TPKE, SMITHTOWN, NY, 11787, 3192, USA (Type of address: Chief Executive Officer) |
| 1997-01-06 | 2002-11-06 | Address | 1020 WEST JERICHO TPKE, SMITHTOWN, NY, 11787, 3192, USA (Type of address: Service of Process) |
| 1993-04-06 | 1997-01-06 | Address | 14 NOWICK LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1993-04-06 | 1997-01-06 | Address | 14 NOWICK LANE, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 1993-04-06 | 1997-01-06 | Address | 14 NOWICK LANE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 1984-08-27 | 1993-04-06 | Address | 14 NOWICK LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160105000358 | 2016-01-05 | CERTIFICATE OF CHANGE | 2016-01-05 |
| 120813006119 | 2012-08-13 | BIENNIAL STATEMENT | 2012-08-01 |
| 100820002456 | 2010-08-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806002537 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060726002506 | 2006-07-26 | BIENNIAL STATEMENT | 2006-08-01 |
| 040908002793 | 2004-09-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 021106002752 | 2002-11-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 000918002310 | 2000-09-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 981125002052 | 1998-11-25 | BIENNIAL STATEMENT | 1998-08-01 |
| 970106002762 | 1997-01-06 | BIENNIAL STATEMENT | 1996-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
