| Name: | OMRON SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1993 (32 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 1705565 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 55 E. COMMERCE DRIVE, SCHAUMBURG, IL, United States, 60173 |
| Address: | 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 |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JUN UTSAMI | Chief Executive Officer | 55 E. COMMERCE DRIVE, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-27 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-10-18 | 1999-03-16 | Address | 55 E COMMERCE DR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 1994-03-21 | 1995-10-18 | Address | 55 EAST COMMERCIAL DRIVE, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 1994-03-21 | 1999-03-16 | Address | 55 EAST COMMERCIAL DRIVE, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office) |
| 1993-02-25 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-02-25 | 1997-03-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1742201 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 991015000175 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 990316002045 | 1999-03-16 | BIENNIAL STATEMENT | 1999-02-01 |
| 970327002012 | 1997-03-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 951018002080 | 1995-10-18 | BIENNIAL STATEMENT | 1995-02-01 |
| 940321002908 | 1994-03-21 | BIENNIAL STATEMENT | 1994-02-01 |
| 930225000182 | 1993-02-25 | APPLICATION OF AUTHORITY | 1993-02-25 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
