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OMNI-UNIVERSAL ENTERPRISES INC.

Company Details

Name: OMNI-UNIVERSAL ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 2002 (23 years ago)
Date of dissolution: 27 Oct 2010
Entity Number: 2774430
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 443 PARK AVENUE SOUTH, SUITE 700, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GLENDA GILLIS Chief Executive Officer 130 ADELAIDE ST W, #1920, TORONTO, ONTARIO, Canada, M5H-3P5

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 443 PARK AVENUE SOUTH, SUITE 700, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2008-06-30 2010-07-07 Address 443 PARK AVE SOUTH, STE 501, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2008-06-30 2010-07-07 Address 443 PARK AVE SOUTH, STE 501, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-07-19 2008-06-30 Address 18 EAST 16TH ST, 7TH FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2004-07-19 2008-06-30 Address 18 EAST 16TH ST, 7TH FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2003-10-22 2004-07-19 Address 18 EAST 16TH STREET 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2002-06-04 2003-10-22 Address JOHN JACOB ASTOR TOWNHOUSE, 23 WEST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1901436 2010-10-27 DISSOLUTION BY PROCLAMATION 2010-10-27
100707002137 2010-07-07 BIENNIAL STATEMENT 2010-06-01
080630002547 2008-06-30 BIENNIAL STATEMENT 2008-06-01
060612002263 2006-06-12 BIENNIAL STATEMENT 2006-06-01
040719002251 2004-07-19 BIENNIAL STATEMENT 2004-06-01
031022000274 2003-10-22 CERTIFICATE OF CHANGE 2003-10-22
020604000366 2002-06-04 CERTIFICATE OF INCORPORATION 2002-06-04

Date of last update: 30 Mar 2025

Sources: New York Secretary of State