| Name: | OMEGA SYSTEMS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1995 (29 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 1973731 |
| ZIP code: | 30339 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 400 GALLERIA PKWY, STE 1500, ATLANTA, GA, United States, 30339 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GASTONE DELMEDICO | DOS Process Agent | 400 GALLERIA PKWY, STE 1500, ATLANTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| GASTONE DELMEDICO | Chief Executive Officer | 400 GALLERIA PKWY, STE 1500, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-21 | 2014-08-18 | Address | 400 GALLERIA PARKWAY, STE 1500, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office) |
| 2006-03-21 | 2014-08-18 | Address | 400 GALLERIA PARKWAY, STE 1500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2006-03-21 | 2014-08-18 | Address | 400 GALLERIA PARKWAY, STE 1500, ATLANTA, GA, 30339, USA (Type of address: Service of Process) |
| 1997-12-01 | 2006-03-21 | Address | 338 HARRIS HILL ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 1997-12-01 | 2006-03-21 | Address | 338 HARRIS HILL ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 1997-12-01 | 2006-03-21 | Address | 338 HARRIS HILL ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office) |
| 1995-11-15 | 1997-12-01 | Address | 789 DON MILLS - SUITE 606, DON MILLS, ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2248173 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 140818002016 | 2014-08-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 060321003208 | 2006-03-21 | BIENNIAL STATEMENT | 2005-11-01 |
| 971201002157 | 1997-12-01 | BIENNIAL STATEMENT | 1997-11-01 |
| 951115000108 | 1995-11-15 | CERTIFICATE OF INCORPORATION | 1995-11-15 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
