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OMNI NEW YORK LLC

Headquarter

Company Details

Name: OMNI NEW YORK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Apr 2004 (21 years ago)
Entity Number: 3046191
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of OMNI NEW YORK LLC, RHODE ISLAND 001660838 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OMNI AFFILIATES 401(K) PLAN 2023 201149846 2024-10-21 OMNI NEW YORK LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 6465027204
Plan sponsor’s address 909 3RD AVE, 21ST FLOOR, NEW YORK, NY, 10022
OMNI AFFLIATES 401(K) PLAN 2017 201149846 2019-07-11 OMNI NEW YORK LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 6465027204
Plan sponsor’s address 885 2ND AVE. FL. 31, NEW YORK, NY, 100172201
OMNI NEW YORK 401(K) PLAN 2016 201149846 2017-10-13 OMNI NEW YORK LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 6465027204
Plan sponsor’s address 885 2ND AVE FL 31, NEW YORK, NY, 100172201

Signature of

Role Plan administrator
Date 2017-10-13
Name of individual signing JENNY RONDELLO
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing JENNY RONDELLO
OMNI NEW YORK 401(K) PLAN 2015 201149846 2016-10-05 OMNI NEW YORK LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 6465027204
Plan sponsor’s address 885 2ND AVE FL 31, NEW YORK, NY, 100172201

Signature of

Role Plan administrator
Date 2016-10-05
Name of individual signing JENNY RONDELLO
Role Employer/plan sponsor
Date 2016-10-05
Name of individual signing JENNY RONDELLO
OMNI NEW YORK 401(K) PLAN 2014 201149846 2015-10-14 OMNI NEW YORK LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 6465027204
Plan sponsor’s address 885 2ND AVE FL 31, NEW YORK, NY, 100172201

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing JENNIFER LAWRENCE
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing JENNIFER LAWRENCE
OMNI NEW YORK 401(K) PLAN 2013 201149846 2014-07-31 OMNI NEW YORK LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 6465027204
Plan sponsor’s address 885 2ND AVE FL 31, NEW YORK, NY, 100172201

Signature of

Role Plan administrator
Date 2014-07-31
Name of individual signing JENNIFER LAWRENCE
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing JENNIFER LAWRENCE
OMNI NEW YORK 401(K) PLAN 2012 201149846 2013-09-24 OMNI NEW YORK LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 6465027204
Plan sponsor’s address 885 2ND AVE FL 31, NEW YORK, NY, 100172201

Signature of

Role Plan administrator
Date 2013-09-24
Name of individual signing JENNIFER LAWRENCE
Role Employer/plan sponsor
Date 2013-09-24
Name of individual signing JENNIFER LAWRENCE

DOS Process Agent

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

History

Start date End date Type Value
2023-09-11 2024-04-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-16 2023-09-11 Address 909 THIRD AVENUE, 21ST FLOOR, NY, NY, 10022, USA (Type of address: Service of Process)
2014-06-20 2019-01-16 Address 885 2ND AVE, 31ST FL, STE C, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-05-07 2014-06-20 Address 31ST FLOOR, SUITE C, 885 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-01-11 2010-05-07 Address 31ST FLOOR, SUITE C, 885 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-04-28 2007-01-11 Address C/O EUGENE SCHNEUR, ESQ., 65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240421000070 2024-04-21 BIENNIAL STATEMENT 2024-04-21
230911002641 2023-09-11 CERTIFICATE OF CHANGE BY ENTITY 2023-09-11
220519002373 2022-05-19 BIENNIAL STATEMENT 2022-04-01
200818060422 2020-08-18 BIENNIAL STATEMENT 2020-04-01
190116000387 2019-01-16 CERTIFICATE OF CHANGE 2019-01-16
180627006130 2018-06-27 BIENNIAL STATEMENT 2018-04-01
161121006365 2016-11-21 BIENNIAL STATEMENT 2016-04-01
140620002185 2014-06-20 BIENNIAL STATEMENT 2014-04-01
120605002278 2012-06-05 BIENNIAL STATEMENT 2012-04-01
100507003098 2010-05-07 BIENNIAL STATEMENT 2010-04-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State