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OMNION POWER INC.

Company Details

Name: OMNION POWER INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2001 (23 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFF SCHNITZER Chief Executive Officer 601 SHILOH RD, PLANO, TX, United States, 75074

History

Start date End date Type Value
2024-05-22 2024-05-22 Address 601 SHILOH RD, PLANO, TX, 75074, 7210, USA (Type of address: Chief Executive Officer)
2024-05-22 2024-05-22 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: Service of Process)
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 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)
2023-12-18 2024-04-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-18 2024-04-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-18 2023-12-18 Address 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
2023-12-18 2024-04-26 Address 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer)

Filings

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
190620000041 2019-06-20 CERTIFICATE OF AMENDMENT 2019-06-20
SR-34309 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34308 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007427 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151103006363 2015-11-03 BIENNIAL STATEMENT 2015-11-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State