| Name: | OMNI VISION HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2005 (20 years ago) |
| Entity Number: | 3148743 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 80 NASSAU STREET, NEW YORK, NY, United States, 10038 |
| Address: | 249 E 86TH STREET, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DR DANIEL RUVIO | Chief Executive Officer | 249 E 86TH STREET, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| DR DANIEL RUVIO | DOS Process Agent | 249 E 86TH STREET, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-19 | 2019-01-09 | Address | 80 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2016-12-19 | 2019-01-09 | Address | 249 E 86TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2016-12-19 | 2019-01-09 | Address | 249 E 86TH STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2008-05-09 | 2016-12-19 | Address | 210 EAST 86TH ST, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2008-05-09 | 2016-12-19 | Address | 79 NAUSSAU ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2008-05-09 | 2016-12-19 | Address | 79 NASSAU ST, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2005-01-11 | 2008-05-09 | Address | 79 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190109060292 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 161219002001 | 2016-12-19 | BIENNIAL STATEMENT | 2015-01-01 |
| 090312003236 | 2009-03-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 080509002241 | 2008-05-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 050111000323 | 2005-01-11 | CERTIFICATE OF INCORPORATION | 2005-01-11 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
