OMNI MATERIALS, INC.
BranchShare on:
| Name: | OMNI MATERIALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 2001 (24 years ago) |
| Date of dissolution: | 26 Feb 2010 |
| Branch of: | OMNI MATERIALS, INC., Illinois (Company Number LLC_05876362) |
| Entity Number: | 2608466 |
| ZIP code: | 62863 |
| County: | Niagara |
| Place of Formation: | Illinois |
| Address: | P.O. BOX 458, MT. CARMEL, IL, United States, 62863 |
| Principal Address: | 1611 COLLEGE DR, MT CARMEL, IL, United States, 62863 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 458, MT. CARMEL, IL, United States, 62863 |
| Name | Role | Address |
|---|---|---|
| ED MCPHERSON | Chief Executive Officer | PO BOX 458, MT CARMEL, IL, United States, 62863 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-17 | 2010-02-26 | Address | PO BOX 458, MT CARMEL, IL, 62863, USA (Type of address: Service of Process) |
| 2003-03-19 | 2005-03-17 | Address | PO BOX 458, MT CARMEL, IL, 62863, USA (Type of address: Service of Process) |
| 2001-02-21 | 2003-03-19 | Address | P.O. BOX 458, 415 SOUTH MULBERRY ST, MT. CARMEL, IL, 62863, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100226000107 | 2010-02-26 | SURRENDER OF AUTHORITY | 2010-02-26 |
| 090309002712 | 2009-03-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 070226002628 | 2007-02-26 | BIENNIAL STATEMENT | 2007-02-01 |
| 050317002195 | 2005-03-17 | BIENNIAL STATEMENT | 2005-02-01 |
| 030319002185 | 2003-03-19 | BIENNIAL STATEMENT | 2003-02-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State