| Name: | OMNI WHITESTONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1997 (27 years ago) |
| Date of dissolution: | 01 Jan 2002 |
| Entity Number: | 2167358 |
| ZIP code: | 06902 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 456 CANAL STREET, STAMFORD, CT, United States, 06902 |
| Principal Address: | 1 N. FIELD CT., LAKE FOREST, IL, United States, 60045 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| OMNI FITNESS EQUIPMENT, INC. | DOS Process Agent | 456 CANAL STREET, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| RICHARD H. GRINER | Chief Executive Officer | 28 HARBOR, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-22 | 2001-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-03-14 | 2001-07-26 | Address | 28 HARBOR ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2000-03-14 | 2001-07-26 | Address | 28 HARBOR ST, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 1999-12-13 | 2001-06-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-07-31 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-07-31 | 2001-06-22 | Address | 456 CANAL STREET, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011221000254 | 2001-12-21 | CERTIFICATE OF MERGER | 2002-01-01 |
| 010726002124 | 2001-07-26 | BIENNIAL STATEMENT | 2001-07-01 |
| 010622000103 | 2001-06-22 | CERTIFICATE OF CHANGE | 2001-06-22 |
| 000314002976 | 2000-03-14 | BIENNIAL STATEMENT | 1999-07-01 |
| 991213000160 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
| 970731000206 | 1997-07-31 | CERTIFICATE OF INCORPORATION | 1997-07-31 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
