| Name: | OMEGA POWER UP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2009 (16 years ago) |
| Entity Number: | 3780048 |
| ZIP code: | 10707 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 30 MAPLE AVENUE, EASTCHESTER, NY, United States, 10707 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMEGA POWER UP, INC. | DOS Process Agent | 30 MAPLE AVENUE, EASTCHESTER, NY, United States, 10707 |
| Name | Role | Address |
|---|---|---|
| MARIN GJURAJ | Chief Executive Officer | 30 MAPLE AVENUE, EASTCHESTER, NY, United States, 10707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 170 CLOVERBRANCH RD, UNIT 19, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-28 | 2023-12-04 | Address | 170 CLOVERBRANCH RD, UNIT 19, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2020-12-28 | 2023-12-04 | Address | 170 CLOVERBRANCH RD, UNIT 19, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| 2009-02-27 | 2023-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-27 | 2020-12-28 | Address | C/O FERDI GJURAJ, 2874 HARRINGTON AVE., BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204005189 | 2023-12-04 | BIENNIAL STATEMENT | 2023-02-01 |
| 201228060190 | 2020-12-28 | BIENNIAL STATEMENT | 2019-02-01 |
| 090227000275 | 2009-02-27 | CERTIFICATE OF INCORPORATION | 2009-02-27 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
