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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)

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

Date of last update: 16 Jan 2025

Sources: New York Secretary of State