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  5. OMNI FINANCIAL OF NEVADA, INC.

OMNI FINANCIAL OF NEVADA, INC.

Company Details

Name: OMNI FINANCIAL OF NEVADA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2018 (7 years ago)
Entity Number: 5328958
ZIP code: 10005
County: Westchester
Place of Formation: Nevada
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 6655 West Sahara Avenue, Suite C104, Las Vegas, NV, United States, 89146

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OMNI FINANCIAL OF NEVADA, INC. 401(K) PLAN 2022 880273145 2023-06-12 OMNI FINANCIAL OF NEVADA, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 522291
Sponsor’s telephone number 9143656032
Plan sponsor’s address 1 RADISSON PLAZA, P.O. BOX 1811, NEW ROCHELLE, NY, 10802

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing VIJAY KRIPALANI
Role Employer/plan sponsor
Date 2023-06-12
Name of individual signing VIJAY KRIPALANI
OMNI FINANCIAL OF NEVADA, INC. 401(K) PLAN 2022 880273145 2023-11-15 OMNI FINANCIAL OF NEVADA, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 522291
Sponsor’s telephone number 9143656032
Plan sponsor’s address 1 RADISSON PLAZA, P.O. BOX 1811, NEW ROCHELLE, NY, 10802

Signature of
Role Plan administrator
Date 2023-11-15
Name of individual signing VIJAY KRIPALANI
OMNI FINANCIAL OF NEVADA, INC. 401(K) PLAN 2021 880273145 2022-06-14 OMNI FINANCIAL OF NEVADA, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 522291
Sponsor’s telephone number 9143656032
Plan sponsor’s address 1 RADISSON PLAZA, P.O. BOX 1811, NEW ROCHELLE, NY, 10802

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing VIJAY KRIPALANI
OMNI FINANCIAL OF NEVADA, INC. 401(K) PLAN 2020 880273145 2021-06-21 OMNI FINANCIAL OF NEVADA, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 522291
Sponsor’s telephone number 9143656032
Plan sponsor’s address 1 RADISSON PLAZA, P.O. BOX 1811, NEW ROCHELLE, NY, 10802

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing VIJAY KRIPALANI
OMNI FINANCIAL OF NEVADA, INC. 401(K) PLAN 2019 880273145 2020-06-26 OMNI FINANCIAL OF NEVADA, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 522291
Sponsor’s telephone number 9143656032
Plan sponsor’s address 1 RADISSON PLAZA, P.O. BOX 1811, NEW ROCHELLE, NY, 10802

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing VIJAY KRIPALANI
Role Employer/plan sponsor
Date 2020-06-26
Name of individual signing VIJAY KRIPALANI

DOS Process Agent

Name Role Address
OMNI FINANCIAL OF NEVADA, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RAJIB DAS Chief Executive Officer 6655 WEST SAHARA AVENUE, SUITE C104, LAS VEGAS, NV, United States, 89146

History

Start date End date Type Value
2024-04-20 2024-04-20 Address 6655 WEST SAHARA AVENUE, SUITE C014, LAS VEGAS, NV, 89146, USA (Type of address: Chief Executive Officer)
2024-04-20 2024-04-20 Address 6655 WEST SAHARA AVENUE, SUITE C104, LAS VEGAS, NV, 89146, USA (Type of address: Chief Executive Officer)
2024-04-20 2024-04-20 Address P.O. BOX 1811, NEW ROCHELLE, NY, 10802, USA (Type of address: Chief Executive Officer)
2020-04-02 2024-04-20 Address P.O. BOX 1811, NEW ROCHELLE, NY, 10802, USA (Type of address: Chief Executive Officer)
2020-04-02 2024-04-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240420000093 2024-04-20 BIENNIAL STATEMENT 2024-04-20
220423001106 2022-04-23 BIENNIAL STATEMENT 2022-04-01
200402061097 2020-04-02 BIENNIAL STATEMENT 2020-04-01
SR-82751 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-82752 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180424000721 2018-04-24 APPLICATION OF AUTHORITY 2018-04-24

Related by officers

C T CORPORATION SYSTEM

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Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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Date of last update: 30 Jan 2025

Sources: New York Secretary of State

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