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OMEGA INTERCONTINENTAL INC.

Company Details

Name: OMEGA INTERCONTINENTAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 2011 (13 years ago)
Date of dissolution: 02 Jul 2021
Entity Number: 4143075
ZIP code: 78701
County: New York
Place of Formation: Delaware
Address: 206 E. 9TH STREET, SUITE 1900, AUSTIN, TX, United States, 78701

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL WARD Chief Executive Officer 206 E. 9TH STREET, SUITE 1900, AUSTIN, TX, United States, 78701

History

Start date End date Type Value
2021-07-02 2021-07-02 Address 206 E. 9TH STREET, SUITE 1900, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2018-08-01 2019-07-30 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-08-01 2019-09-19 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-09-12 2021-07-02 Address 206 E. 9TH STREET, SUITE 1900, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2017-06-26 2018-08-01 Address 206 E. 9TH STREET, SUITE 1900, AUSTIN, TX, 78701, USA (Type of address: Service of Process)
2016-09-09 2017-09-12 Address 211 E 7TH ST STE 700, AUSTIN, TX, 70701, USA (Type of address: Principal Executive Office)
2016-09-09 2017-09-12 Address 211 E 7TH ST STE 700, AUSTIN, TX, 70701, USA (Type of address: Chief Executive Officer)
2015-09-02 2016-09-09 Address 251 18TH STREET, SUITE 550, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2015-09-02 2016-09-09 Address 251 18TH STREET, SUITE 550, ARLINGTON, VA, 22202, USA (Type of address: Principal Executive Office)
2014-06-06 2018-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210702001878 2021-07-02 CERTIFICATE OF TERMINATION 2021-07-02
210702001864 2021-07-02 CERTIFICATE OF AMENDMENT 2021-07-02
190919000366 2019-09-19 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-09-19
190730000473 2019-07-30 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-08-29
180801000147 2018-08-01 CERTIFICATE OF CHANGE 2018-08-01
170912006060 2017-09-12 BIENNIAL STATEMENT 2017-09-01
170626000092 2017-06-26 CERTIFICATE OF CHANGE 2017-06-26
160909002018 2016-09-09 AMENDMENT TO BIENNIAL STATEMENT 2015-09-01
150902006132 2015-09-02 BIENNIAL STATEMENT 2015-09-01
140606000844 2014-06-06 CERTIFICATE OF CHANGE 2014-06-06

Date of last update: 29 Dec 2024

Sources: New York Secretary of State