| Name: | OMNIREM CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1952 (73 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 83637 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 TENTH AVE, NEW YORK, NY, United States, 10018 |
| Principal Address: | C/O WILLIAM NAPLES, 500 TENTH AVE, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 TENTH AVE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MIKE BIELONKO | Chief Executive Officer | 500 TENTH AVE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-01 | 2004-03-09 | Address | 500 TENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2000-03-29 | 2002-04-01 | Address | 500 TENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-03-06 | 2000-03-29 | Address | C/O MR. JAMES M. ELKIN, 500 TENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1998-03-06 | 2000-03-29 | Address | 500 TENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-03-06 | 2000-03-29 | Address | 500 TENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-11-19 | 1998-03-06 | Address | THE CORPORATION, 500 TENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-06-01 | 1998-03-06 | Address | 430 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-06-01 | 1998-03-06 | Address | 430 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-06-01 | 1997-11-19 | Address | 430 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1986-01-30 | 1993-06-01 | Address | 18 EAST 74TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2104666 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 041220001005 | 2004-12-20 | CERTIFICATE OF AMENDMENT | 2004-12-20 |
| 040309002541 | 2004-03-09 | BIENNIAL STATEMENT | 2004-03-01 |
| 020401002099 | 2002-04-01 | BIENNIAL STATEMENT | 2002-03-01 |
| 000329002827 | 2000-03-29 | BIENNIAL STATEMENT | 2000-03-01 |
| 980306002485 | 1998-03-06 | BIENNIAL STATEMENT | 1998-03-01 |
| 971119000435 | 1997-11-19 | CERTIFICATE OF CHANGE | 1997-11-19 |
| 940405002856 | 1994-04-05 | BIENNIAL STATEMENT | 1994-03-01 |
| 930601002029 | 1993-06-01 | BIENNIAL STATEMENT | 1993-03-01 |
| 930504000199 | 1993-05-04 | CERTIFICATE OF MERGER | 1993-05-04 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
