OMNIPLEX WORLD SERVICES CORPORATION
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| Name: | OMNIPLEX WORLD SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1999 (26 years ago) |
| Entity Number: | 2421573 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Virginia |
| Principal Address: | 14151 PARK MEADOW DRIVE, SUITE 300, CHANTILLY, VA, United States, 20151 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TERRENCE RYAN | Chief Executive Officer | 13530 DULLES TECHNOLOGY DRIVE, SUITE 500, HERNDON, VA, United States, 20171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | 13530 DULLES TECHNOLOGY DRIVE, SUITE 500, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2023-09-19 | Address | 12018 SUNRISE VALLEY DRIVE, SUITE 140, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-19 | Address | 12018 SUNRISE VALLEY DRIVE, SUITE 140, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer) |
| 2013-09-30 | 2019-09-03 | Address | 14151 PARK MEADOW DRIVE, SUITE 300, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer) |
| 2013-07-31 | 2023-09-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919000680 | 2023-09-19 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901002272 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903062451 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006809 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150922006207 | 2015-09-22 | BIENNIAL STATEMENT | 2015-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2324399 | SL VIO | INVOICED | 2016-04-12 | 2500 | SL - Sick Leave Violation |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State