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OMD CORPORATION

Company Details

Name: OMD CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 1984 (41 years ago)
Date of dissolution: 03 Jun 2015
Entity Number: 913473
ZIP code: 12207
County: New York
Place of Formation: Missouri
Principal Address: 3425B WEST TRUMAN BLVD, SUITE B, JEFFERSON CITY, MO, United States, 65109
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RON BOOKS Chief Executive Officer 3425B WEST TRUMAN BLVD, SUITE B, JEFFERSON CITY, MO, United States, 65109

History

Start date End date Type Value
2010-06-09 2015-02-18 Address 4400 ALLIANCE GATEWAY FWY, 154, FORT WOREH, TX, 76177, USA (Type of address: Chief Executive Officer)
2008-06-02 2010-06-09 Address 3705 MISSOURI BLVD, JEFFERSON CITY, MO, 65109, USA (Type of address: Chief Executive Officer)
2002-04-26 2008-06-02 Address 3705 MISSOURI BLVD, JEFFERSON, MO, 65109, USA (Type of address: Chief Executive Officer)
1995-07-24 1997-05-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-07-21 1995-07-24 Address 1 GULF WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-03-09 2002-04-26 Address 3705 MISSOURI BLVD., JEFFERSON CITY, MO, 65109, USA (Type of address: Chief Executive Officer)
1993-03-09 2015-02-18 Address 3705 MISSOURI BLVD., JEFFERSON, MO, 65109, USA (Type of address: Principal Executive Office)
1990-10-03 1993-07-21 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-04-23 1990-10-03 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-03 1987-04-23 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150603000263 2015-06-03 CERTIFICATE OF TERMINATION 2015-06-03
150218006124 2015-02-18 BIENNIAL STATEMENT 2014-05-01
130422006282 2013-04-22 BIENNIAL STATEMENT 2012-05-01
100609002957 2010-06-09 BIENNIAL STATEMENT 2010-05-01
080602003243 2008-06-02 BIENNIAL STATEMENT 2008-05-01
060511003685 2006-05-11 BIENNIAL STATEMENT 2006-05-01
040524002349 2004-05-24 BIENNIAL STATEMENT 2004-05-01
020426002630 2002-04-26 BIENNIAL STATEMENT 2002-05-01
000613002716 2000-06-13 BIENNIAL STATEMENT 2000-05-01
980512002395 1998-05-12 BIENNIAL STATEMENT 1998-05-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State