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OMNISEC INTERNATIONAL INVESTIGATIONS, INC.

OMNISEC INTERNATIONAL INVESTIGATIONS, INC.

Company Details

Name:	OMNISEC INTERNATIONAL INVESTIGATIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 2005 (20 years ago)
Entity Number:	3163333
ZIP code:	12207
County:	New York
Place of Formation:	Virginia
Principal Address:	13530 DULLES TECHNOLOGY DRIVE, SUITE 500, HERNDON, VA, United States, 20151
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TERRENCE RYAN	Chief Executive Officer	13530 DULLES TECHNOLOGY DRIVE, SUITE 500, HERNDON, VA, United States, 20171

History

Start date	End date	Type	Value
2019-02-05	2021-02-12	Address	14151 PARK MEADOW DRIVE, SUITE 300, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2017-04-10	2019-02-05	Address	14151 PARK MEADOW DRIVE, SUITE 300, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2017-02-13	2017-04-10	Address	14151 PARK MEADOW DRIVE, SUITE 300, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2015-02-05	2017-04-10	Address	14151 PARK MEADOW DRIVE, SUITE 300, CHANTILLY, VA, 20151, USA (Type of address: Principal Executive Office)
2015-02-05	2017-02-13	Address	14151 PARK MEADOW DRIVE, SUITE 300, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2012-11-05	2013-07-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-20	2013-07-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-24	2015-02-05	Address	PO BOX 10802, CHANTILLY, VA, 20151, 0802, USA (Type of address: Chief Executive Officer)
2011-03-24	2015-02-05	Address	14151 PARK MEADOW DRIVE, CHANTILLY, VA, 20151, USA (Type of address: Principal Executive Office)
2007-03-27	2011-03-24	Address	14840 CONFERENCE CENTER DR, CHANTILLY, VA, 20151, USA (Type of address: Principal Executive Office)
2007-03-27	2011-03-24	Address	14840 CONFERENCE CENTER DR, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2005-02-11	2012-11-05	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-02-11	2012-07-20	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230202001986	2023-02-02	BIENNIAL STATEMENT	2023-02-01
210212060226	2021-02-12	BIENNIAL STATEMENT	2021-02-01
190205060130	2019-02-05	BIENNIAL STATEMENT	2019-02-01
170410002029	2017-04-10	AMENDMENT TO BIENNIAL STATEMENT	2017-02-01
170213006335	2017-02-13	BIENNIAL STATEMENT	2017-02-01
150205006180	2015-02-05	BIENNIAL STATEMENT	2015-02-01
130731000042	2013-07-31	CERTIFICATE OF CHANGE	2013-07-31
130213006103	2013-02-13	BIENNIAL STATEMENT	2013-02-01
121105000218	2012-11-05	CERTIFICATE OF CHANGE (BY AGENT)	2012-11-05
120720000971	2012-07-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-20
110324003142	2011-03-24	BIENNIAL STATEMENT	2011-02-01
090227002610	2009-02-27	BIENNIAL STATEMENT	2009-02-01
070327003028	2007-03-27	BIENNIAL STATEMENT	2007-02-01
050211000689	2005-02-11	APPLICATION OF AUTHORITY	2005-02-11

Date of last update: 18 Jan 2025

Sources: New York Secretary of State