| Name: | OMNION POWER INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2001 (24 years ago) |
| Entity Number: | 2698633 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | OMNION POWER INC. |
| Principal Address: | 601 Shiloh Rd, Plano, TX, United States, 75074 |
| 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 |
|---|---|---|
| JEFF SCHNITZER | Chief Executive Officer | 601 SHILOH RD, PLANO, TX, United States, 75074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | 601 SHILOH RD, PLANO, TX, 75074, 7210, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2024-05-22 | Address | 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2024-04-26 | Address | 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2024-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522004068 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 240426000877 | 2024-04-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-25 |
| 231218003044 | 2023-12-18 | CERTIFICATE OF AMENDMENT | 2023-12-18 |
| 211124000371 | 2021-11-24 | BIENNIAL STATEMENT | 2021-11-24 |
| 191101061091 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
