OMNIGUIDE, INC.
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| Name: | OMNIGUIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2007 (18 years ago) |
| Entity Number: | 3596729 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 43 MANNING DRIVE, BILLERICA, MA, United States, 01821 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW HENDERSON | Chief Executive Officer | 43 MANNING DRIVE, BILLERICA, MA, United States, 01821 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-27 | 2023-11-27 | Address | 43 MANNING DRIVE, BILLERICA, MA, 01821, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2023-11-27 | Address | 46 MANNING DRIVE, BILLERICA, MA, 01821, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2023-11-27 | Address | 4 MAGUIRE ROAD, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-11-27 | Address | 4 MAGUIRE ROAD, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2015-11-13 | 2019-11-01 | Address | 4 MAGUIRE ROAD, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231127003069 | 2023-11-27 | BIENNIAL STATEMENT | 2023-11-01 |
| 211110002910 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 191101061370 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006410 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151113006176 | 2015-11-13 | BIENNIAL STATEMENT | 2015-11-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State