| 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 |
| Name | Role | Address |
|---|---|---|
| OMNILIFE USA, INC. | DOS Process Agent | 3900 South Fwy, Fort Worth, TX, United States, 76110 |
| Name | Role | Address |
|---|---|---|
| AMAURY VERGARA | Chief Executive Officer | 3900 SOUTH FWY, FORT WORTH, TX, United States, 76110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-31 | 2025-03-31 | Address | 3900 SOUTH FWY, FORT WORTH, TX, 76110, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2025-03-31 | Address | 3900 SOUTH FWY, FORT WORTH, TX, 76110, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2025-03-31 | Address | 3900 South Fwy, Fort Worth, TX, 76110, USA (Type of address: Service of Process) |
| 2015-03-16 | 2023-04-18 | Address | 110 EAST 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250331004761 | 2025-03-31 | BIENNIAL STATEMENT | 2025-03-31 |
| 230418003816 | 2023-04-18 | BIENNIAL STATEMENT | 2023-03-01 |
| 150316000316 | 2015-03-16 | APPLICATION OF AUTHORITY | 2015-03-16 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
