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OMNI AGENT SOLUTIONS INC.

Company Details

Name: OMNI AGENT SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2011 (13 years ago)
Entity Number: 4175516
ZIP code: 10952
County: Albany
Place of Formation: Delaware
Address: 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952
Principal Address: 5955 DE SOTO AVE, WOODLAND HILLS, CA, United States, 91367

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

Chief Executive Officer

Name Role Address
BRIAN OSBORNE Chief Executive Officer 5955 DE SOTO AVE, SUITE 100, WOODLAND HILLS, CA, United States, 91367

History

Start date End date Type Value
2023-12-22 2023-12-22 Address 5955 DE SOTO AVE, SUITE 100, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2019-12-04 2023-12-22 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2019-12-04 2023-12-22 Address 5955 DE SOTO AVE, SUITE 100, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2017-12-04 2019-12-04 Address 2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Principal Executive Office)
2017-12-04 2019-12-04 Address 2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Chief Executive Officer)
2015-12-17 2017-12-04 Address 615 FREEPORT PARKWAY, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2015-12-17 2017-12-04 Address 615 FREEPORT PARKWAY, COPPELL, TX, 75019, USA (Type of address: Principal Executive Office)
2013-12-02 2015-12-17 Address 3232 MCKINNEY AVENUE, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2013-12-02 2015-12-17 Address 3232 MCKINNEY AVENUE, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2011-12-12 2019-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231222002389 2023-12-22 BIENNIAL STATEMENT 2023-12-22
191204060347 2019-12-04 BIENNIAL STATEMENT 2019-12-01
191004000424 2019-10-04 CERTIFICATE OF AMENDMENT 2019-10-04
171204006493 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151217006162 2015-12-17 BIENNIAL STATEMENT 2015-12-01
131202006209 2013-12-02 BIENNIAL STATEMENT 2013-12-01
111212000569 2011-12-12 APPLICATION OF AUTHORITY 2011-12-12

Date of last update: 29 Dec 2024

Sources: New York Secretary of State