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OMNI AMERICA LLC

Headquarter

Company Details

Name: OMNI AMERICA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Feb 2006 (19 years ago)
Entity Number: 3317128
ZIP code: 12207
County: New York
Place of Formation: New York
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

Links between entities

Type:
Headquarter of
Company Number:
M19000005492
State:
FLORIDA
Type:
Headquarter of
Company Number:
001660836
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
1361847
State:
CONNECTICUT

History

Start date End date Type Value
2023-09-11 2024-02-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-16 2023-09-11 Address 909 THIRD AVENUE, 21ST FLOOR, NY, NY, 10022, USA (Type of address: Service of Process)
2006-02-07 2019-01-16 Address ONE DAG HAMMERSKJOLD PLZ, 885 2ND AVE. 31ST FLR. STE C, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240212003890 2024-02-12 BIENNIAL STATEMENT 2024-02-12
230911002355 2023-09-11 CERTIFICATE OF CHANGE BY ENTITY 2023-09-11
220329002860 2022-03-29 BIENNIAL STATEMENT 2022-02-01
200204062185 2020-02-04 BIENNIAL STATEMENT 2020-02-01
190116000358 2019-01-16 CERTIFICATE OF CHANGE 2019-01-16

Date of last update: 29 Mar 2025

Sources: New York Secretary of State