Search icon

OMNI MECHANICAL CORP.

Company Details

Name: OMNI MECHANICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 2000 (24 years ago)
Entity Number: 2543529
ZIP code: 10116
County: New York
Place of Formation: New York
Address: 421 8TH AVE, BOX 368, NEW YORK, NY, United States, 10116

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OMNI MECHANICAL CORP. DOS Process Agent 421 8TH AVE, BOX 368, NEW YORK, NY, United States, 10116

Chief Executive Officer

Name Role Address
RONALD S IRVING Chief Executive Officer 421 8TH AVE, BOX 368, NEW YORK, NY, United States, 10116

History

Start date End date Type Value
2012-12-26 2014-09-04 Address 421 8TH AVE, BOX 368, NEW YORK, NY, 10016, 0368, USA (Type of address: Chief Executive Officer)
2012-12-26 2014-09-04 Address 421 8TH AVE, BOX 368, NEW YORK, NY, 10016, 0368, USA (Type of address: Principal Executive Office)
2012-12-26 2014-09-04 Address 421 8TH AVE, BOX 368, NEW YORK, NY, 10016, 0368, USA (Type of address: Service of Process)
2004-09-08 2012-12-26 Address 330 WEST 34TH ST, LOWER LEVEL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2004-09-08 2012-12-26 Address 330 WEST 34TH ST, LOWER LEVEL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-09-08 2012-12-26 Address 330 WEST 34TH ST, LOWER LEVEL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-09-09 2004-09-08 Address 330 W 34TH ST / 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2002-09-09 2004-09-08 Address 330 W 34TH ST / 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-08-17 2004-09-08 Address 330 WEST 34TH ST., 1ST FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-08-17 2023-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180815006007 2018-08-15 BIENNIAL STATEMENT 2018-08-01
160912006111 2016-09-12 BIENNIAL STATEMENT 2016-08-01
140904006574 2014-09-04 BIENNIAL STATEMENT 2014-08-01
121226002142 2012-12-26 BIENNIAL STATEMENT 2012-08-01
100728000524 2010-07-28 ANNULMENT OF DISSOLUTION 2010-07-28
DP-1818861 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
080926002637 2008-09-26 BIENNIAL STATEMENT 2008-08-01
060922002308 2006-09-22 BIENNIAL STATEMENT 2006-08-01
040908003022 2004-09-08 BIENNIAL STATEMENT 2004-08-01
020909002296 2002-09-09 BIENNIAL STATEMENT 2002-08-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State