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OMNI FUNDING CORP. OF AMERICA

Headquarter

Company Details

Name: OMNI FUNDING CORP. OF AMERICA
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 1989 (36 years ago)
Entity Number: 1357034
ZIP code: 11701
County: Suffolk
Address: 40 Greybarn Lane, Apt 219, Amityville, NY, United States, 11701
Principal Address: 957 ROUTE 109, WEST BABYLON, NY, United States, 11704

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ARTHUR SANDERS DOS Process Agent 40 Greybarn Lane, Apt 219, Amityville, NY, United States, 11701

Chief Executive Officer

Name Role Address
PETER TRONCALE Chief Executive Officer 957 ROUTE 109, WEST BABYLON, NY, United States, 11704

Links between entities

Type:
Headquarter of
Company Number:
F24000000871
State:
FLORIDA

History

Start date End date Type Value
2025-05-19 2025-05-19 Address 957 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2024-01-17 2025-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-10 2024-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-10 2024-01-10 Address 957 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2024-01-10 2025-05-19 Address 957 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250519000725 2025-05-19 BIENNIAL STATEMENT 2025-05-19
240110002460 2024-01-10 BIENNIAL STATEMENT 2024-01-10
231226000719 2023-12-26 CERTIFICATE OF MERGER 2023-12-31
210901002842 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190501060301 2019-05-01 BIENNIAL STATEMENT 2019-05-01

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
171337.00
Total Face Value Of Loan:
171337.00
Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
171338.00
Total Face Value Of Loan:
171338.00

Trademarks Section

Serial Number:
78293687
Mark:
OMNICOPYCENTERS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2003-08-28
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
OMNICOPYCENTERS

Goods And Services

For:
Reproduction services, namely, printing for others
International Classes:
040 - Primary Class
Class Status:
Active
For:
Reproduction services, namely copying of documents for others
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
171337
Current Approval Amount:
171337
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
172463.6

Date of last update: 16 Mar 2025

Sources: New York Secretary of State