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OMNI BERKSHIRE CORPORATION

OMNI BERKSHIRE CORPORATION

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PETER STREBEL	Chief Executive Officer	4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, United States, 75219

History

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	2016-03-16	Address	420 DECKER DRIVE, SUITE 200, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
2014-03-13	2024-04-01	Address	4001 MAPLE AVENUE, SUITE 600, DALLAS, TX, 75219, 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: 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)
2001-01-02	2024-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-01-02	2024-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-01-07	2008-03-19	Address	420 DECKER DR, STE 200, IRVING, TX, 75052, 3952, USA (Type of address: Chief Executive Officer)
2000-01-07	2008-03-19	Address	420 DECKER DR, STE 200, IRVING, TX, 75062, 3952, USA (Type of address: Principal Executive Office)
1999-10-15	2001-01-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15	2001-01-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-08-09	2000-01-07	Address	500 LAFAYETTE ROAD, HAMPTON, NH, 03842, USA (Type of address: Principal Executive Office)
1993-08-09	2000-01-07	Address	500 LAFAYETTE ROAD, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
1992-03-12	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-03-12	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
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
140313006559	2014-03-13	BIENNIAL STATEMENT	2014-03-01
120321002710	2012-03-21	BIENNIAL STATEMENT	2012-03-01
100218002320	2010-02-18	BIENNIAL STATEMENT	2010-03-01
080319002084	2008-03-19	BIENNIAL STATEMENT	2008-03-01
060329002747	2006-03-29	BIENNIAL STATEMENT	2006-03-01
040324002246	2004-03-24	BIENNIAL STATEMENT	2004-03-01
020405002011	2002-04-05	BIENNIAL STATEMENT	2002-03-01
010102000300	2001-01-02	CERTIFICATE OF CHANGE	2001-01-02
000404002011	2000-04-04	BIENNIAL STATEMENT	2000-03-01
000107002506	2000-01-07	BIENNIAL STATEMENT	1998-03-01
991015000162	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
940406002180	1994-04-06	BIENNIAL STATEMENT	1994-03-01
930809002018	1993-08-09	BIENNIAL STATEMENT	1993-03-01
920312000087	1992-03-12	APPLICATION OF AUTHORITY	1992-03-12

Date of last update: 05 Jan 2025

Sources: New York Secretary of State