OMNI BERKSHIRE CORPORATION
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| Name: | OMNI BERKSHIRE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1992 (33 years ago) |
| Entity Number: | 1620150 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, United States, 75219 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER STREBEL | Chief Executive Officer | 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, United States, 75219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer) |
| 2014-03-13 | 2024-04-01 | Address | 4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer) |
| 2014-03-13 | 2016-03-16 | Address | 420 DECKER DRIVE, SUITE 200, IRVING, TX, 75062, USA (Type of address: Principal Executive Office) |
| 2008-03-19 | 2014-03-13 | Address | 600 EAST LAS COLINAS, STE 1900, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2008-03-19 | 2014-03-13 | Address | 600 EAST LAS COLINAS, STE 1900, IRVING, TX, 75039, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401040520 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220318001623 | 2022-03-18 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060836 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302007178 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160316006293 | 2016-03-16 | BIENNIAL STATEMENT | 2016-03-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State