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 |
Name | Role | Address |
---|---|---|
VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
Name | Role | Address |
---|---|---|
BRIAN OSBORNE | Chief Executive Officer | 5955 DE SOTO AVE, SUITE 100, WOODLAND HILLS, CA, United States, 91367 |
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) |
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