| Name: | OMG GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1994 (31 years ago) |
| Date of dissolution: | 14 Feb 2025 |
| Entity Number: | 1834011 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OMG, INC. |
| Fictitious Name: | OMG GROUP |
| Principal Address: | 590 Madison Avenue, 32nd Floor, New York, NY, United States, 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HUBERT T. MCGOVERN | Chief Executive Officer | 590 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-18 | 2025-02-18 | Address | 590 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2025-02-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-07-23 | 2025-02-18 | Address | 590 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-07-23 | Address | 590 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2025-02-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250218002252 | 2025-02-14 | CERTIFICATE OF TERMINATION | 2025-02-14 |
| 240723002437 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 220701000892 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709061427 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 190819060453 | 2019-08-19 | BIENNIAL STATEMENT | 2018-07-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
