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
Name | Role | Address |
---|---|---|
PETER SERPICO | Chief Executive Officer | 141 W 36TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10018 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 141 W 36th Street - 14th Floor, NEW YORK, NY, United States, 10018 |
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 |
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