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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 (28 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

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

Links between entities

Type:
Headquarter of
Company Number:
1411886
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
10249362
State:
Alaska
Type:
Headquarter of
Company Number:
001-021-584
State:
Alabama
Type:
Headquarter of
Company Number:
1dfef371-e2ca-ec11-91ba-00155d32b93a
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1202258
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20231915040
State:
COLORADO
Type:
Headquarter of
Company Number:
F22000000201
State:
FLORIDA
Type:
Headquarter of
Company Number:
001765065
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
2871285
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
4694819
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_71741915
State:
ILLINOIS

History

Start date End date Type Value
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)
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)
2021-12-13 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
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)

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

Date of last update: 31 Mar 2025

Sources: New York Secretary of State