| Name: | OMS RETAIL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1998 (27 years ago) |
| Date of dissolution: | 17 Aug 2007 |
| Entity Number: | 2220656 |
| ZIP code: | 76503 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | ATTN LEGAL DEPT, PO BOX 6115, TEMPLE, TX, United States, 76503 |
| Principal Address: | 4747 MCLANE PKWY, TEMPLE, TX, United States, 76504 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MCLANE COMPANY, INC. | DOS Process Agent | ATTN LEGAL DEPT, PO BOX 6115, TEMPLE, TX, United States, 76503 |
| Name | Role | Address |
|---|---|---|
| WILLIAM G. ROSIER | Chief Executive Officer | 4747 MCLANE PKWY, TEMPLE, TX, United States, 76504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-28 | 2007-08-17 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-10-28 | 2007-08-17 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-01-23 | 1998-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-01-23 | 1998-10-28 | Address | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070817000063 | 2007-08-17 | SURRENDER OF AUTHORITY | 2007-08-17 |
| 060223002854 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040123002851 | 2004-01-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 020211002043 | 2002-02-11 | BIENNIAL STATEMENT | 2002-01-01 |
| 000223002634 | 2000-02-23 | BIENNIAL STATEMENT | 2000-01-01 |
| 981028000323 | 1998-10-28 | CERTIFICATE OF CHANGE | 1998-10-28 |
| 980123000183 | 1998-01-23 | APPLICATION OF AUTHORITY | 1998-01-23 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
