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OMNI ADMINISTRATORS INC.

OMNI ADMINISTRATORS INC.

Headquarter

Company Details

Name:	OMNI ADMINISTRATORS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Apr 2010 (15 years ago)
Entity Number:	3935493
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	14 WALL STREET, SUITE 5B, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	OMNI ADMINISTRATORS INC., MISSISSIPPI	1303536	MISSISSIPPI
Headquarter of	OMNI ADMINISTRATORS INC., IDAHO	5482967	IDAHO
Headquarter of	OMNI ADMINISTRATORS INC., FLORIDA	F18000001176	FLORIDA
Headquarter of	OMNI ADMINISTRATORS INC., IDAHO	4531326	IDAHO

DOS Process Agent

Name	Role	Address
OMNI ADMINISTRATORS INC.	DOS Process Agent	14 WALL STREET, SUITE 5B, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BARBARA WEISSMAN	Chief Executive Officer	14 WALL STREET, SUITE 5B, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-07-08	2024-07-08	Address	14 WALL STREET, SUITE 5B, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-08-15	2023-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-15	2024-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-24	2023-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-30	2023-04-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-15	2022-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-31	2022-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-14	2022-03-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-09	2024-07-08	Address	14 WALL STREET, SUITE 5B, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-05	2024-07-08	Address	14 WALL STREET, SUITE 5B, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2017-09-05	2020-09-09	Address	14 WALL STREET, SUITE 5B, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-06-12	2017-09-05	Address	1430 BROADWAY, SUITE 1303, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-06-12	2017-09-05	Address	1430 BROADWAY, SUITE 1303, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2012-06-06	2017-09-05	Address	1430 BROADWAY, SUITE 1303, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-04-12	2012-06-06	Address	3839 FLATLANDS AVENUE, SUITE 208, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2010-04-12	2021-09-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240708003474	2024-07-08	BIENNIAL STATEMENT	2024-07-08
200909060533	2020-09-09	BIENNIAL STATEMENT	2020-04-01
170905007877	2017-09-05	BIENNIAL STATEMENT	2016-04-01
140411006039	2014-04-11	BIENNIAL STATEMENT	2014-04-01
130612006638	2013-06-12	BIENNIAL STATEMENT	2012-04-01
120606000416	2012-06-06	CERTIFICATE OF AMENDMENT	2012-06-06
100412000256	2010-04-12	CERTIFICATE OF INCORPORATION	2010-04-12

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5884257203

2020-04-27

0202

PPP

3877 FLATLANDS AVE, BROOKLYN, NY, 11234

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	473682
Loan Approval Amount (current)	473682
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11234-0001
Project Congressional District	NY-09
Number of Employees	29
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	477354.66
Forgiveness Paid Date	2021-02-12

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2005067

Employee Retirement Income Security Act (ERISA)

2020-10-21

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Defendant demands jury
Demanded Amount	1500000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-10-21
Termination Date	2024-07-23
Date Issue Joined	2022-04-28
Section	1001
Status	Terminated

Parties

Name	THE PROVIDENCE GROUPS, LLC
Role	Plaintiff

Name	OMNI ADMINISTRATORS INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State