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OML INC.

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Company Details

Name: OML INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2014 (11 years ago)
Entity Number: 4575328
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 578 Broadway, 7th Floor, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SIMON MARTIN Chief Executive Officer 578 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10012

Form 5500 Series

Employer Identification Number (EIN):
371759037
Plan Year:
2019
Number Of Participants:
86
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 578 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-05-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501041904 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220507000072 2022-05-07 BIENNIAL STATEMENT 2022-05-01
210804003111 2021-08-04 BIENNIAL STATEMENT 2021-08-04
SR-105101 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140509000760 2014-05-09 APPLICATION OF AUTHORITY 2014-05-09

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State