| Name: | OMORPHIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2003 (22 years ago) |
| Entity Number: | 2898725 |
| ZIP code: | 10983 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 17 ROUTE 303, TAPPAN, NY, United States, 10983 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 ROUTE 303, TAPPAN, NY, United States, 10983 |
| Name | Role | Address |
|---|---|---|
| VASILIOS BASIL KONSTANTINIDIS | Agent | 17 ROUTE 303, TAPPAN, NY, 10983 |
| Name | Role | Address |
|---|---|---|
| VASILIOS BASIL KONSTANTINIDIS | Chief Executive Officer | 17 ROUTE 303, TAPPAN, NY, United States, 10983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-18 | 2009-03-27 | Address | 17 ROUTE 303, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 2005-07-28 | 2007-04-18 | Address | 17 ROUTE 303, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 2003-04-25 | 2005-07-28 | Address | 17 ROUTE 303, TAPPAN, NY, 10983, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130417002256 | 2013-04-17 | BIENNIAL STATEMENT | 2013-04-01 |
| 110503002100 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090327002285 | 2009-03-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 070418002028 | 2007-04-18 | BIENNIAL STATEMENT | 2007-04-01 |
| 050728002584 | 2005-07-28 | BIENNIAL STATEMENT | 2005-04-01 |
| 030425000184 | 2003-04-25 | CERTIFICATE OF INCORPORATION | 2003-04-25 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0402885 | Other Contract Actions | 2004-04-15 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | OMORPHIA, INC. |
| Role | Plaintiff |
| Name | CMI COSMETIC MANUFACTURERS, IN |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
