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OMNIBUILD MANAGEMENT, INC.

Company Details

Name: OMNIBUILD MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2015 (9 years ago)
Entity Number: 4859594
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 141 W 36th Street - 14th Floor, NEW YORK, NY, United States, 10018
Principal Address: 141 w 36th Street, 14TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER SERPICO Chief Executive Officer 141 W 36TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 141 W 36th Street - 14th Floor, NEW YORK, NY, United States, 10018

Legal Entity Identifier

LEI Number:
549300VF1D54BH51F860

Registration Details:

Initial Registration Date:
2018-12-18
Next Renewal Date:
2023-09-01
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-12-01 2024-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200200, Par value: 0
2023-12-01 2023-12-01 Address 213 W. 35TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 141 W 36TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-21 2023-12-01 Address 141 W 36TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-21 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231201037511 2023-12-01 BIENNIAL STATEMENT 2023-12-01
230621003604 2023-06-21 BIENNIAL STATEMENT 2021-12-01
191203060900 2019-12-03 BIENNIAL STATEMENT 2019-12-01
190410060144 2019-04-10 BIENNIAL STATEMENT 2017-12-01
181224000139 2018-12-24 CERTIFICATE OF AMENDMENT 2018-12-24

Date of last update: 25 Mar 2025

Sources: New York Secretary of State