| Name: | OM-SHANTI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1989 (35 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Branch of: | OM-SHANTI, INC., Minnesota (Company Number a30fee30-aed4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1388628 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 4000 PHEASANT RIDGE DR, BLAINE, MN, United States, 55449 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| HORST RECHELBACHER | Chief Executive Officer | 4000 PHEASANT RIDGE DR, BLAINE, MN, United States, 55449 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-11-08 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-11-08 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1625307 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 991018001030 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990723000569 | 1999-07-23 | CERTIFICATE OF AMENDMENT | 1999-07-23 |
| 971120002058 | 1997-11-20 | BIENNIAL STATEMENT | 1997-11-01 |
| 931129002461 | 1993-11-29 | BIENNIAL STATEMENT | 1993-11-01 |
| 921209002920 | 1992-12-09 | BIENNIAL STATEMENT | 1992-11-01 |
| C073747-4 | 1989-11-08 | APPLICATION OF AUTHORITY | 1989-11-08 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
