| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OMNI AMERICA LLC, FLORIDA | M19000005492 | FLORIDA |
| Headquarter of | OMNI AMERICA LLC, RHODE ISLAND | 001660836 | RHODE ISLAND |
| Headquarter of | OMNI AMERICA LLC, CONNECTICUT | 1361847 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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) |
| 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 |
| 180627006193 | 2018-06-27 | BIENNIAL STATEMENT | 2018-02-01 |
| 160805006542 | 2016-08-05 | BIENNIAL STATEMENT | 2016-02-01 |
| 140423002028 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120326003013 | 2012-03-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 100305002731 | 2010-03-05 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
