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OMNILIFE USA, INC.
Company Details
| Name: |
OMNILIFE USA, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
16 Mar 2015 (10 years ago)
|
| Entity Number: |
4726112 |
| ZIP code: |
76110
|
| County: |
New York |
| Place of Formation: |
Texas |
| Address: |
3900 South Fwy, Fort Worth, TX, United States, 76110 |
DOS Process Agent
| Name |
Role |
Address |
|
OMNILIFE USA, INC.
|
DOS Process Agent
|
3900 South Fwy, Fort Worth, TX, United States, 76110
|
Chief Executive Officer
| Name |
Role |
Address |
|
AMAURY VERGARA
|
Chief Executive Officer
|
3900 SOUTH FWY, FORT WORTH, TX, United States, 76110
|
History
| Start date |
End date |
Type |
Value |
|
2015-03-16
|
2023-04-18
|
Address
|
110 EAST 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230418003816
|
2023-04-18
|
BIENNIAL STATEMENT
|
2023-03-01
|
|
150316000316
|
2015-03-16
|
APPLICATION OF AUTHORITY
|
2015-03-16
|
Date of last update: 01 Feb 2025
Sources:
New York Secretary of State
