| Name: | OMEGA FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2004 (21 years ago) |
| Entity Number: | 3101427 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New Jersey |
| Principal Address: | 74 ROOK RD WEST, GREENBROOK, NJ, United States, 08812 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ADEL A MICHAEL | Chief Executive Officer | 1872 MORRIS AVE, UNION, NJ, United States, 07083 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | 1872 MORRIS AVE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-12-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-09-16 | 2024-12-11 | Address | 1872 MORRIS AVE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer) |
| 2004-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211002703 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| SR-39717 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39716 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140924006243 | 2014-09-24 | BIENNIAL STATEMENT | 2014-09-01 |
| 111110000109 | 2011-11-10 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-11-10 |
| DP-1973286 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 110121002258 | 2011-01-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 080916002837 | 2008-09-16 | BIENNIAL STATEMENT | 2008-09-01 |
| 040914000001 | 2004-09-14 | APPLICATION OF AUTHORITY | 2004-09-14 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0707044 | Other Contract Actions | 2007-08-07 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | AMERICAN HOME MORTGAGE CORP. |
| Role | Plaintiff |
| Name | OMEGA FINANCIAL SERVICES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 497000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2022-06-23 |
| Termination Date | 2023-05-10 |
| Date Issue Joined | 2022-07-14 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | THE MONEY SOURCE INC. |
| Role | Plaintiff |
| Name | OMEGA FINANCIAL SERVICES, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
