| Name: | OMNISPECTIVE MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1998 (26 years ago) |
| Entity Number: | 2306054 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240 Central Park South, Attention: Thomas D. Kearns, Esq., New York, NY, United States, 10019 |
| Principal Address: | 240 Central Park South, SUITE 2-D, New York, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMNISPECTIVE MANAGEMENT CORP. 401K PLAN | 2023 | 134027519 | 2024-05-30 | OMNISPECTIVE MANAGEMENT CORP. | 60 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | JOSEPHINE PITT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2125813791 |
| Plan sponsor’s address | 240 CENTRAL PARK SOUTH APT 2D, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | JOSEPHINE PITT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2125813791 |
| Plan sponsor’s address | 240 CENTRAL PARK SOUTH APT 2D, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-23 |
| Name of individual signing | JOSEPHINE PITT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2125813792 |
| Plan sponsor’s address | 240 CENTRAL PARK SOUTH APT 2D, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-13 |
| Name of individual signing | JOSEPHINE PITT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2125813792 |
| Plan sponsor’s address | 240 CENTRAL PARK SOUTH APT 2D, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-13 |
| Name of individual signing | JOSEPHINE PITT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2125813792 |
| Plan sponsor’s address | 240 CENTRAL PARK SOUTH APT 2D, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-10 |
| Name of individual signing | JEANNE SHELLEY |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2125813792 |
| Plan sponsor’s address | 240 CENTRAL PARK SOUTH APT 2D, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-10 |
| Name of individual signing | JEANNE SHELLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2125813792 |
| Plan sponsor’s address | 240 CENTRAL PARK SOUTH APT 2D, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-11 |
| Name of individual signing | JEANNE SHELLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2125813791 |
| Plan sponsor’s address | 240 CENTRAL PARK SOUTH APT 2D, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-18 |
| Name of individual signing | JEANNE SHELLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2125813792 |
| Plan sponsor’s address | 240 CENTRAL PARK SOUTH APT 2D, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-29 |
| Name of individual signing | JEANNE SHELLEY |
| Name | Role | Address |
|---|---|---|
| OLSHAN FROME WOLOSKY LLP | DOS Process Agent | 240 Central Park South, Attention: Thomas D. Kearns, Esq., New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LEO KOREIN | Chief Executive Officer | 240 CENTRAL PARK SOUTH, SUITE 2-D, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 240 CENTRAL PARK SOUTH, SUITE 2-D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-24 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-10 | 2023-07-10 | Address | 240 CENTRAL PARK SOUTH, SUITE 2-D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2024-10-01 | Address | 240 CENTRAL PARK SOUTH, SUITE 2-D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2023-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-10 | 2024-10-01 | Address | 1325 Avenue of the Americas, 15th Floor, Attention: Thomas D. Kearns, Esq., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2022-11-08 | 2023-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-31 | 2022-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-27 | 2022-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001036362 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230710001440 | 2023-07-10 | BIENNIAL STATEMENT | 2022-10-01 |
| 201008060537 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 121004006685 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 101101002354 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006003079 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 061025002144 | 2006-10-25 | BIENNIAL STATEMENT | 2006-10-01 |
| 050214002125 | 2005-02-14 | BIENNIAL STATEMENT | 2004-10-01 |
| 021004002257 | 2002-10-04 | BIENNIAL STATEMENT | 2002-10-01 |
| 001024002251 | 2000-10-24 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
