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OMSYSTEMS, INC.

Company Details

Name: OMSYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 1991 (34 years ago)
Date of dissolution: 10 Dec 1999
Entity Number: 1513227
ZIP code: 10011
County: New York
Place of Formation: Georgia
Principal Address: 3120 CROSSING PARK, NORCROSS, GA, United States, 30071
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
REID W SIMMONS Chief Executive Officer 8660 RIVER TRACE, ROSWELL, GA, United States, 30076

History

Start date End date Type Value
1991-03-04 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-03-04 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991210000054 1999-12-10 CERTIFICATE OF TERMINATION 1999-12-10
991015000179 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
990412002651 1999-04-12 BIENNIAL STATEMENT 1999-03-01
970404002634 1997-04-04 BIENNIAL STATEMENT 1997-03-01
940407002736 1994-04-07 BIENNIAL STATEMENT 1994-03-01
930518002701 1993-05-18 BIENNIAL STATEMENT 1993-03-01
910304000434 1991-03-04 APPLICATION OF AUTHORITY 1991-03-04

Date of last update: 05 Jan 2025

Sources: New York Secretary of State