OMNESYS TECHNOLOGIES, INC.
HeadquarterShare on:
| Name: | OMNESYS TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1997 (28 years ago) |
| Entity Number: | 2144823 |
| ZIP code: | 10962 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 60 EAST 8 STREET, ATTN: JONATHAN WALDEN, ORANGEBURG, NY, United States, 10962 |
| Principal Address: | 1 RAMLAND ROAD, ORANGEBURG, NY, United States, 10962 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 EAST 8 STREET, ATTN: JONATHAN WALDEN, ORANGEBURG, NY, United States, 10962 |
| Name | Role | Address |
|---|---|---|
| JONATHAN WALDEN | Chief Executive Officer | 1 RAMLAND ROAD, ORANGEBURG, NY, United States, 10962 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Shares | Share type: PAR VALUE, Number of shares: 9000000, Par value: 0.01 |
| 2024-06-05 | 2024-06-05 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2019-08-13 | 2024-06-05 | Address | ATTN: JONATHAN WALDEN, 1 RAMLAND ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process) |
| 2004-07-29 | 2004-07-29 | Shares | Share type: PAR VALUE, Number of shares: 9000000, Par value: 0.01 |
| 2004-07-29 | 2024-06-05 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605004258 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 190813000526 | 2019-08-13 | CERTIFICATE OF CHANGE | 2019-08-13 |
| 040729000653 | 2004-07-29 | CERTIFICATE OF AMENDMENT | 2004-07-29 |
| 970519000757 | 1997-05-19 | CERTIFICATE OF INCORPORATION | 1997-05-19 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State