| Name: | OMNIUM HEALTH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2021 (4 years ago) |
| Entity Number: | 5992688 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 415 OSER AVE, Q1, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 1009 TROTTER BLUFFS DR, HOLLY SPRINGS, NC, United States, 27549 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMNIUM HEALTH INC. | DOS Process Agent | 415 OSER AVE, Q1, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| PHPD | Agent | 273 WALT WHITMAN RD, STE 322, HUNTINGTON STATION, NY, 11746 |
| Name | Role | Address |
|---|---|---|
| HAROLD HOFFMAN | Chief Executive Officer | 415 OSER AVE, Q1, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-04 | 2025-04-04 | Address | 415 OSER AVE, Q1, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2025-04-04 | Address | 415 OSER AVE, Q1, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2023-08-01 | 2025-04-04 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2023-08-01 | 2025-04-04 | Address | 415 OSER AVE, Q1, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2025-04-04 | Address | 273 WALT WHITMAN RD, STE 322, HUNTINGTON STATION, NY, 11746, USA (Type of address: Registered Agent) |
| 2021-04-19 | 2023-08-01 | Address | 273 WALT WHITMAN RD, STE 322, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2021-04-19 | 2023-08-01 | Address | 273 WALT WHITMAN RD, STE 322, HUNTINGTON STATION, NY, 11746, USA (Type of address: Registered Agent) |
| 2021-04-19 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250404000355 | 2025-04-04 | BIENNIAL STATEMENT | 2025-04-04 |
| 230801006424 | 2023-08-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 210419020302 | 2021-04-19 | CERTIFICATE OF INCORPORATION | 2021-04-20 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
