| Name: | OMEGA WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2005 (19 years ago) |
| Entity Number: | 3253634 |
| ZIP code: | 12508 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 7 ANGELA COURT, BEACON, NY, United States, 12508 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMEGA WORLDWIDE, INC. | DOS Process Agent | 7 ANGELA COURT, BEACON, NY, United States, 12508 |
| Name | Role | Address |
|---|---|---|
| FELIX MINEVICH | Chief Executive Officer | 7 ANGELA COURT, BEACON, NY, United States, 12508 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-08 | 2017-10-04 | Address | 8 OAK ST, COLD SPRING, NY, 10516, USA (Type of address: Chief Executive Officer) |
| 2010-03-08 | 2017-10-04 | Address | 8 OAK ST, COLD SPRING, NY, 10516, USA (Type of address: Principal Executive Office) |
| 2010-03-08 | 2017-10-04 | Address | 8 OAK ST, COLD SPRING, NY, 10516, USA (Type of address: Service of Process) |
| 2005-09-08 | 2010-03-08 | Address | 104 DOGWOOD LANE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190903062909 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 171004007203 | 2017-10-04 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007386 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 150520006144 | 2015-05-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 100308002845 | 2010-03-08 | BIENNIAL STATEMENT | 2009-09-01 |
| 050908000907 | 2005-09-08 | CERTIFICATE OF INCORPORATION | 2005-09-08 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
