| Name: | THE OMNICON GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1984 (41 years ago) |
| Date of dissolution: | 28 Dec 2020 |
| Entity Number: | 887737 |
| ZIP code: | 10528 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 50 ENGINEERS RD, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE OMNICON GROUP INC. 401K PLAN | 2018 | 112670468 | 2019-09-04 | THE OMNICON GROUP INC. | 37 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-04 |
| Name of individual signing | LORI BUTLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 6314367918 |
| Plan sponsor’s mailing address | 50 ENGINEERS RD, HAUPPAUGE, NY, 117884036 |
| Plan sponsor’s address | 50 ENGINEERS RD, HAUPPAUGE, NY, 117884036 |
Number of participants as of the end of the plan year
| Active participants | 37 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 3 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-04 |
| Name of individual signing | LORI BUTLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 6314367918 |
| Plan sponsor’s mailing address | 50 ENGINEERS RD, HAUPPAUGE, NY, 117884036 |
| Plan sponsor’s address | 50 ENGINEERS RD, HAUPPAUGE, NY, 117884036 |
Number of participants as of the end of the plan year
| Active participants | 39 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 5 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 32 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-14 |
| Name of individual signing | LORI BUTLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 6314367918 |
| Plan sponsor’s mailing address | 50 ENGINEERS RD, HAUPPAUGE, NY, 117884036 |
| Plan sponsor’s address | 50 ENGINEERS RD, HAUPPAUGE, NY, 117884036 |
Number of participants as of the end of the plan year
| Active participants | 32 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 4 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 30 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-28 |
| Name of individual signing | SCOTT ABRAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 6314367918 |
| Plan sponsor’s address | 50 ENGINEERS RD, HAUPPAUGE, NY, 117884036 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-03 |
| Name of individual signing | SCOTT ABRAMS |
| Role | Employer/plan sponsor |
| Date | 2016-06-03 |
| Name of individual signing | SCOTT ABRAMS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 6314367918 |
| Plan sponsor’s address | 50 ENGINEERS ROAD, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-15 |
| Name of individual signing | SCOTT ABRAMS |
| Role | Employer/plan sponsor |
| Date | 2015-07-15 |
| Name of individual signing | SCOTT ABRAMS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 6314367918 |
| Plan sponsor’s address | 50 ENGINEERS ROAD, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | SCOTT ABRAMS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 6314367918 |
| Plan sponsor’s address | 40 ARKAY DR, HAUPPAUGE, NY, 11788 |
Plan administrator’s name and address
| Administrator’s EIN | 112670468 |
| Plan administrator’s name | THE OMNICON GROUP INC |
Signature of
| Role | Plan administrator |
| Date | 2013-07-02 |
| Name of individual signing | SCOTT ABRAMS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 6314367918 |
| Plan sponsor’s address | 40 ARKAY DR, HAUPPAUGE, NY, 11788 |
Plan administrator’s name and address
| Administrator’s EIN | 112670468 |
| Plan administrator’s name | THE OMNICON GROUP INC |
| Plan administrator’s address | 40 ARKAY DR, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6314367918 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-11 |
| Name of individual signing | SCOTT ABRAMS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6314367918 |
| Plan sponsor’s address | 40 ARKAY DR, HAUPPAUGE, NY, 11788 |
Plan administrator’s name and address
| Administrator’s EIN | 112670468 |
| Plan administrator’s name | THE OMNICON GROUP INC |
| Plan administrator’s address | 40 ARKAY DR, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6314367918 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-14 |
| Name of individual signing | SCOTT ABRAMS |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| WOLFRAM MEIRITZ | Chief Executive Officer | 50 ENGINEERS RD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-29 | 2021-03-29 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-03-29 | 2021-03-29 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2018-07-23 | 2021-03-29 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-07-23 | 2021-03-29 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-09-08 | 2018-07-23 | Address | 50 ENGINEERS ROAD, ATTN: PRESIDENT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2014-03-14 | 2017-09-08 | Address | 50 ENGINEERS ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2014-02-25 | 2018-08-10 | Address | 50 ENGINEERS RD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2014-02-25 | 2014-03-14 | Address | 50 ENGINEERS RD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2002-01-07 | 2014-02-25 | Address | 40 ARKAY DR, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2002-01-07 | 2014-02-25 | Address | 40 ARKAY DR, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210329000988 | 2021-03-29 | CERTIFICATE OF CHANGE | 2021-03-29 |
| 210329000989 | 2021-03-29 | CERTIFICATE OF CHANGE | 2021-03-29 |
| 201228000500 | 2020-12-28 | CERTIFICATE OF MERGER | 2020-12-28 |
| 200117060401 | 2020-01-17 | BIENNIAL STATEMENT | 2020-01-01 |
| 180810006106 | 2018-08-10 | BIENNIAL STATEMENT | 2018-01-01 |
| 180803000457 | 2018-08-03 | CERTIFICATE OF AMENDMENT | 2018-08-03 |
| 180723000200 | 2018-07-23 | CERTIFICATE OF CHANGE | 2018-07-23 |
| 171016006316 | 2017-10-16 | BIENNIAL STATEMENT | 2016-01-01 |
| 170908000359 | 2017-09-08 | CERTIFICATE OF AMENDMENT | 2017-09-08 |
| 140314000071 | 2014-03-14 | CERTIFICATE OF CHANGE | 2014-03-14 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
