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U.S. OMNI & TSACG COMPLIANCE SERVICES INC.

Headquarter

Company Details

Name: U.S. OMNI & TSACG COMPLIANCE SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 1997 (27 years ago)
Entity Number: 2185507
ZIP code: 12207
County: Monroe
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 220 ALEXANDER ST, SUITE 400, ROCHESTER, NY, United States, 14607

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of U.S. OMNI & TSACG COMPLIANCE SERVICES INC., MISSISSIPPI 1411886 MISSISSIPPI
Headquarter of U.S. OMNI & TSACG COMPLIANCE SERVICES INC., Alaska 10249362 Alaska
Headquarter of U.S. OMNI & TSACG COMPLIANCE SERVICES INC., Alabama 001-021-584 Alabama
Headquarter of U.S. OMNI & TSACG COMPLIANCE SERVICES INC., MINNESOTA 1dfef371-e2ca-ec11-91ba-00155d32b93a MINNESOTA
Headquarter of U.S. OMNI & TSACG COMPLIANCE SERVICES INC., KENTUCKY 1202258 KENTUCKY
Headquarter of U.S. OMNI & TSACG COMPLIANCE SERVICES INC., COLORADO 20231915040 COLORADO
Headquarter of U.S. OMNI & TSACG COMPLIANCE SERVICES INC., FLORIDA F22000000201 FLORIDA
Headquarter of U.S. OMNI & TSACG COMPLIANCE SERVICES INC., RHODE ISLAND 001765065 RHODE ISLAND
Headquarter of U.S. OMNI & TSACG COMPLIANCE SERVICES INC., CONNECTICUT 2871285 CONNECTICUT
Headquarter of U.S. OMNI & TSACG COMPLIANCE SERVICES INC., IDAHO 4694819 IDAHO
Headquarter of U.S. OMNI & TSACG COMPLIANCE SERVICES INC., ILLINOIS CORP_71741915 ILLINOIS

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MEGAN SCHNEIDER Chief Executive Officer 99 WOOD AVENUE SOUTH, ISELIN, NJ, United States, 08830

History

Start date End date Type Value
2023-09-22 2023-09-22 Address 220 ALEXANDER ST, SUITE 400, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer)
2023-09-22 2023-09-22 Address 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2023-09-22 2023-09-22 Address 1099 JAY STREET, BUILDING F, WATERTOWER OFFICE PARK, ROCHESTER, NY, 14611, USA (Type of address: Chief Executive Officer)
2021-12-13 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2021-12-13 2023-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-12-13 2021-12-13 Address 1099 JAY STREET, BUILDING F, WATERTOWER OFFICE PARK, ROCHESTER, NY, 14611, USA (Type of address: Chief Executive Officer)
2021-12-13 2023-09-22 Address 220 ALEXANDER ST, SUITE 400, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer)
2021-12-13 2023-09-22 Address 1099 JAY STREET, BUILDING F, WATERTOWER OFFICE PARK, ROCHESTER, NY, 14611, USA (Type of address: Chief Executive Officer)
2021-12-13 2023-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-12-13 2021-12-13 Address 220 ALEXANDER ST, SUITE 400, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230922003301 2023-09-22 BIENNIAL STATEMENT 2023-09-01
211213002839 2021-12-13 CERTIFICATE OF MERGER 2022-01-01
210914001844 2021-09-14 BIENNIAL STATEMENT 2021-09-14
190905060469 2019-09-05 BIENNIAL STATEMENT 2019-09-01
171010002003 2017-10-10 AMENDMENT TO BIENNIAL STATEMENT 2017-09-01
170901006572 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150911006176 2015-09-11 BIENNIAL STATEMENT 2015-09-01
140707002114 2014-07-07 BIENNIAL STATEMENT 2013-09-01
140314000395 2014-03-14 CERTIFICATE OF CHANGE 2014-03-14
110921002010 2011-09-21 BIENNIAL STATEMENT 2011-09-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State