| Name: | OMNI HOLDING COMPANY LLC (DE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Aug 2016 (9 years ago) |
| Entity Number: | 4989028 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OMNI HOLDING COMPANY LLC |
| Fictitious Name: | OMNI HOLDING COMPANY LLC (DE) |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-14 | 2024-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-04-26 | 2023-09-14 | Address | 909 THIRD AVENUE, 21 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-01-24 | 2023-04-26 | Address | 909 THIRD AVENUE, 21 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-08-05 | 2019-01-24 | Address | 885 SECOND AVENUE, 31 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821000215 | 2024-08-21 | BIENNIAL STATEMENT | 2024-08-21 |
| 230914002990 | 2023-09-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-14 |
| 230426001500 | 2023-04-26 | BIENNIAL STATEMENT | 2022-08-01 |
| 200818060283 | 2020-08-18 | BIENNIAL STATEMENT | 2020-08-01 |
| 190124000260 | 2019-01-24 | CERTIFICATE OF CHANGE | 2019-01-24 |
| 181227006438 | 2018-12-27 | BIENNIAL STATEMENT | 2018-08-01 |
| 160805000528 | 2016-08-05 | APPLICATION OF AUTHORITY | 2016-08-05 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
