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OMNITRANS CORPORATION, LTD.

Headquarter

Company Details

Name: OMNITRANS CORPORATION, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1972 (53 years ago)
Entity Number: 327480
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 29 WEST 30TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of OMNITRANS CORPORATION, LTD., ILLINOIS CORP_51978919 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OMNITRANS CORPORATION, LTD. PROFIT SHARING RETIREMENT PLAN 2015 132721815 2016-10-17 OMNITRANS CORPORATION, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 488510
Sponsor’s telephone number 2129621956
Plan sponsor’s address 111 BROADWAY, NEW YORK, NY, 10006
OMNITRANS CORPORATION, LTD. PROFIT SHARING RETIREMENT PLAN 2014 132721815 2015-10-09 OMNITRANS CORPORATION, LTD 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 488510
Sponsor’s telephone number 2129621956
Plan sponsor’s address 111 BROADWAY, NEW YORK, NY, 10006

Signature of

Role Plan administrator
Date 2015-10-09
Name of individual signing HERMANN V. AMSZ
OMNITRANS CORPORATION, LTD. PROFIT SHARING RETIREMENT PLAN 2013 132721815 2014-06-11 OMNITRANS CORPORATION, LTD 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 488510
Sponsor’s telephone number 2129621956
Plan sponsor’s address 111 BROADWAY, NEW YORK, NY, 10006

Signature of

Role Plan administrator
Date 2014-06-11
Name of individual signing HERMANN V. AMSZ
Role Employer/plan sponsor
Date 2014-06-11
Name of individual signing HERMANN V. AMSZ
OMNITRANS CORPORATION, LTD. PROFIT SHARING RETIREMENT PLAN 2012 132721815 2013-10-04 OMNITRANS CORPORATION, LTD 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 488510
Sponsor’s telephone number 2129621956
Plan sponsor’s address 111 BROADWAY, NEW YORK, NY, 10006

Signature of

Role Plan administrator
Date 2013-10-04
Name of individual signing HERMANN V. AMSZ
Role Employer/plan sponsor
Date 2013-10-04
Name of individual signing HERMANN V. AMSZ
OMNITRANS CORPORATION, LTD. PROFIT SHARING RETIREMENT PLAN 2011 132721815 2012-07-06 OMNITRANS CORPORATION, LTD. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 488510
Sponsor’s telephone number 2129621956
Plan sponsor’s address 111 BROADWAY, NEW YORK, NY, 10006

Plan administrator’s name and address

Administrator’s EIN 132721815
Plan administrator’s name OMNITRANS CORPORATION, LTD.
Plan administrator’s address 111 BROADWAY, NEW YORK, NY, 10006
Administrator’s telephone number 2129621956

Signature of

Role Plan administrator
Date 2012-07-06
Name of individual signing HERMANN V. AMSZ
OMNITRANS CORPORATION, LTD. PROFIT SHARING RETIREMENT PLAN 2010 132721815 2011-10-21 OMNITRANS CORPORATION, LTD. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 488510
Sponsor’s telephone number 2129621956
Plan sponsor’s address 111 BROADWAY, NEW YORK, NY, 10006

Plan administrator’s name and address

Administrator’s EIN 132721815
Plan administrator’s name OMNITRANS CORPORATION, LTD.
Plan administrator’s address 111 BROADWAY, NEW YORK, NY, 10006
Administrator’s telephone number 2129621956

Signature of

Role Plan administrator
Date 2011-10-21
Name of individual signing HERMANN V. AMSZ
OMNITRANS CORPORATION, LTD. PROFIT SHARING RETIREMENT PLAN 2009 132721815 2010-10-14 OMNITRANS CORPORATION, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 488510
Sponsor’s telephone number 2129621956
Plan sponsor’s address 111 BROADWAY, NEW YORK, NY, 10006

Plan administrator’s name and address

Administrator’s EIN 132721815
Plan administrator’s name OMNITRANS CORPORATION, LTD.
Plan administrator’s address 111 BROADWAY, NEW YORK, NY, 10006
Administrator’s telephone number 2129621956

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing HERMANN AMSZ

Chief Executive Officer

Name Role Address
ETIENNE SEILER Chief Executive Officer 29 WEST 30TH ST, 12TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
OMNITRANS CORPORATION, LTD. DOS Process Agent 29 WEST 30TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 29 WEST 30TH ST, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-12-09 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-04-29 2024-04-01 Address 29 WEST 30TH ST, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-04-02 2024-04-01 Address 29 WEST 30TH STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-04-02 2020-04-29 Address 29 WEST 30TH ST, 3RD FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-05-27 2018-04-02 Address 29 WEST 30TH ST, 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-05-27 2018-04-02 Address 111 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1996-05-16 2014-05-27 Address 111 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1996-05-16 2014-05-27 Address 111 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1995-12-05 1996-05-16 Address 111 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240401039134 2024-04-01 BIENNIAL STATEMENT 2024-04-01
230109003335 2023-01-09 BIENNIAL STATEMENT 2022-04-01
200429060361 2020-04-29 BIENNIAL STATEMENT 2020-04-01
180402006518 2018-04-02 BIENNIAL STATEMENT 2018-04-01
170508006246 2017-05-08 BIENNIAL STATEMENT 2016-04-01
140527002062 2014-05-27 BIENNIAL STATEMENT 2014-04-01
100416002991 2010-04-16 BIENNIAL STATEMENT 2010-04-01
080512002796 2008-05-12 BIENNIAL STATEMENT 2008-04-01
060412002338 2006-04-12 BIENNIAL STATEMENT 2006-04-01
040504002229 2004-05-04 BIENNIAL STATEMENT 2004-04-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State