OMEGA INTERCONTINENTAL INC.
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| Name: | OMEGA INTERCONTINENTAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 2011 (14 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 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL WARD | Chief Executive Officer | 206 E. 9TH STREET, SUITE 1900, AUSTIN, TX, United States, 78701 |
| 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 | 2019-09-19 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-08-01 | 2019-07-30 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State