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  5. OMNEX GROUP, INC.

OMNEX GROUP, INC.

Company Details

Name: OMNEX GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2004 (20 years ago)
Entity Number: 3102483
ZIP code: 07632
County: New York
Place of Formation: California
Address: 580 Sylvan Avenue, Ste M-J, Englewood Cliffs, NJ, United States, 07632
Principal Address: 580 SYLVAN AVE, STE M-J, ENGLEWOOD CLIFFS, NJ, United States, 07632

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 580 Sylvan Avenue, Ste M-J, Englewood Cliffs, NJ, United States, 07632

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DARREN MANELSKI Chief Executive Officer 580 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 580 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2020-09-15 2024-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-09-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-11 2012-10-30 Address 875 AVENUE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-07-20 2012-09-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-27 2024-09-03 Address 580 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2010-05-27 2012-09-11 Address 580 SYLVAN AVE, STE LL-A, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
2009-06-19 2012-07-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903004048 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220922003267 2022-09-22 BIENNIAL STATEMENT 2022-09-01
200915060386 2020-09-15 BIENNIAL STATEMENT 2020-09-01
SR-89931 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-89930 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180918006314 2018-09-18 BIENNIAL STATEMENT 2018-09-01
160922006219 2016-09-22 BIENNIAL STATEMENT 2016-09-01
140923006472 2014-09-23 BIENNIAL STATEMENT 2014-09-01
121030001306 2012-10-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-30
120911006337 2012-09-11 BIENNIAL STATEMENT 2012-09-01

CFPB Complaint

Complaint Id Date Received Issue Product
9375413 2024-06-28 Money was not available when promised Money transfer, virtual currency, or money service
Issue Money was not available when promised
Timely Yes
Company Omnex Group, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2024-06-28
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-03
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided N/A
9259849 2024-06-14 Money was not available when promised Money transfer, virtual currency, or money service
Issue Money was not available when promised
Timely Yes
Company Omnex Group, Inc.
Product Money transfer, virtual currency, or money service
Sub Product International money transfer
Date Received 2024-06-14
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-15
Consumer Consent Provided N/A
4048511 2021-01-05 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Omnex Group, Inc.
Product Money transfer, virtual currency, or money service
Sub Product International money transfer
Date Received 2021-01-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-01-05
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
6007009 2022-09-23 Other service problem Money transfer, virtual currency, or money service
Issue Other service problem
Timely Yes
Company Omnex Group, Inc.
Product Money transfer, virtual currency, or money service
Sub Product International money transfer
Date Received 2022-09-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-09-23
Consumer Consent Provided Consent not provided

Related by officers

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC TAMARA LAINE PRODUCTIONS LLC

DARREN MANELSKI

MONEY SOLUTIONS INTERNATIONAL, INC. MAX LEASING, INC. NYC GREEN CAR, INC. NEW SOCIAL VENTURES INC.

Related by address

No related companies by address

Date of last update: 12 Mar 2025

Sources: New York Secretary of State

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