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OMNISCIENT INVESTIGATIONS CORP.

OMNISCIENT INVESTIGATIONS CORP.

Company Details

Name:	OMNISCIENT INVESTIGATIONS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jun 2004 (21 years ago)
Entity Number:	3060052
ZIP code:	12783
County:	Sullivan
Place of Formation:	New York
Principal Address:	587 WILLI HILL RD., SWAN LAKE, NY, United States, 12783
Address:	587 Willi Hill Rd, SWAN LAKE, NY, United States, 12783

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
OMNISCIENT INVESTIGATIONS CORP.	DOS Process Agent	587 Willi Hill Rd, SWAN LAKE, NY, United States, 12783

Agent

Name	Role	Address
DOMINIC M. BUCCIGROSSI	Agent	587 WILLI HILL RD., SWAN LAKE, NY, 12783

Chief Executive Officer

Name	Role	Address
DOMINIC M BUCCIGROSSI	Chief Executive Officer	587 WILLI HILL RD., SWAN LAKE, NY, United States, 12783

History

Start date	End date	Type	Value
2024-11-13	2024-11-13	Address	587 WILLI HILL RD., SWAN LAKE, NY, 12783, USA (Type of address: Chief Executive Officer)
2024-11-13	2024-11-13	Address	587 WILLI HILL RD., SWAN LAKE, NY, 12783, 5820, USA (Type of address: Chief Executive Officer)
2023-05-02	2024-11-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-06-10	2024-11-13	Address	587 WILLI HILL RD, SWAN LAKE, NY, 12783, USA (Type of address: Service of Process)
2019-06-21	2020-06-10	Address	587 WILLI HILL RD, SWAN LAKE, NY, 12783, 5820, USA (Type of address: Service of Process)
2012-08-02	2024-11-13	Address	587 WILLI HILL RD., SWAN LAKE, NY, 12783, 5820, USA (Type of address: Chief Executive Officer)
2012-06-01	2019-06-21	Address	587 WILLI HILL RD., SWAN LAKE, NY, 12783, 5820, USA (Type of address: Service of Process)
2012-06-01	2024-11-13	Address	587 WILLI HILL RD., SWAN LAKE, NY, 12783, 5820, USA (Type of address: Registered Agent)
2009-12-04	2012-08-02	Address	3 MAPLE STREET, LIBERTY, NY, 12754, 1806, USA (Type of address: Principal Executive Office)
2009-12-04	2012-08-02	Address	3 MARPLE STREET, LIBERTY, NY, 12754, 1806, USA (Type of address: Chief Executive Officer)
2009-12-04	2012-06-01	Address	3 MAPLE STREET, LIBERTY, NY, 12754, 1806, USA (Type of address: Service of Process)
2006-06-05	2009-12-04	Address	240 CENTRAL PARK SOUTH #15-0, NEW YORK, NY, 10019, 1459, USA (Type of address: Principal Executive Office)
2006-06-05	2009-12-04	Address	240 CENTRAL PARK SOUTH #15-0, NEW YORK, NY, 10019, 1459, USA (Type of address: Service of Process)
2006-06-05	2009-12-04	Address	240 CENTRAL PARK SOUTH #15-0, NEW YORK, NY, 10019, 1459, USA (Type of address: Chief Executive Officer)
2004-06-01	2023-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-06-01	2006-06-05	Address	240 CENTRAL PARK SOUTH, APARTMENT 150, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241113004363	2024-11-13	BIENNIAL STATEMENT	2024-11-13
200610060040	2020-06-10	BIENNIAL STATEMENT	2020-06-01
190621060024	2019-06-21	BIENNIAL STATEMENT	2018-06-01
160602006305	2016-06-02	BIENNIAL STATEMENT	2016-06-01
140605006681	2014-06-05	BIENNIAL STATEMENT	2014-06-01
120802006033	2012-08-02	BIENNIAL STATEMENT	2012-06-01
120601000150	2012-06-01	CERTIFICATE OF CHANGE	2012-06-01
100614002233	2010-06-14	BIENNIAL STATEMENT	2010-06-01
091204002803	2009-12-04	BIENNIAL STATEMENT	2008-06-01
060605003008	2006-06-05	BIENNIAL STATEMENT	2006-06-01
040601000020	2004-06-01	CERTIFICATE OF INCORPORATION	2004-06-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-06-19	No data	401 W 14TH ST, Manhattan, NEW YORK, NY, 10014	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2637729	SL VIO	INVOICED	2017-07-06	100	SL - Sick Leave Violation

Date of last update: 01 Jan 2025

Sources: New York Secretary of State