| Name: | OMNIVA SYSTEMS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 May 2022 (3 years ago) |
| Entity Number: | 6488956 |
| ZIP code: | 12207 |
| County: | New York |
| Foreign Legal Name: | OMNIVA LLC |
| Fictitious Name: | OMNIVA SYSTEMS LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2024-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-05-25 | 2023-07-13 | Address | 936 n 34th street, suite 205, SEATTLE, WA, 98103, USA (Type of address: Service of Process) |
| 2023-05-25 | 2023-05-25 | Name | OMNIVA LLC |
| 2022-09-08 | 2023-05-25 | Address | 936 n 34th street, suite 205, SEATTLE, WA, 98103, USA (Type of address: Service of Process) |
| 2022-05-19 | 2023-05-25 | Name | MONETA SYSTEMS LLC |
| 2022-05-19 | 2022-09-08 | Address | 156 w 56th street, 3rd floor, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503000141 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 230713002077 | 2023-07-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-12 |
| 230525003543 | 2023-05-24 | CERTIFICATE OF AMENDMENT | 2023-05-24 |
| 220908003397 | 2022-09-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-07 |
| 220519000208 | 2022-05-17 | APPLICATION OF AUTHORITY | 2022-05-17 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
