| 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
| 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: Registered Agent) |
| 2021-03-29 | 2021-03-29 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-07-23 | 2021-03-29 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-07-23 | 2021-03-29 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-09-08 | 2018-07-23 | Address | 50 ENGINEERS ROAD, ATTN: PRESIDENT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210329000989 | 2021-03-29 | CERTIFICATE OF CHANGE | 2021-03-29 |
| 210329000988 | 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 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
