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OMS-CULTURA, INC.

Company Details

Name: OMS-CULTURA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 2003 (22 years ago)
Date of dissolution: 22 Oct 2009
Entity Number: 2896049
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1999 BRYAN ST 3200, DALLAS, TX, United States, 75201
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
DANA HUANALL Chief Executive Officer 1999 BRYAN ST 3200, DALLAS, TX, United States, 75201

History

Start date End date Type Value
2005-09-28 2006-06-20 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-04-17 2006-06-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-04-17 2005-09-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1807221 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
091022000580 2009-10-22 CERTIFICATE OF TERMINATION 2009-10-22
061206000224 2006-12-06 CERTIFICATE OF AMENDMENT 2006-12-06
060620000230 2006-06-20 CERTIFICATE OF CHANGE 2006-06-20
050928002909 2005-09-28 BIENNIAL STATEMENT 2005-04-01
030417000531 2003-04-17 APPLICATION OF AUTHORITY 2003-04-17

Date of last update: 19 Jan 2025

Sources: New York Secretary of State