| Name: | THE OMEGA FACTOR LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1984 (40 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 939298 |
| ZIP code: | 11364 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 210-22B 69TH AVE., BAYSIDE, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIKE FACTOR | Chief Executive Officer | 210-22B 69TH AVE., BAYSIDE, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 210-22B 69TH AVE., BAYSIDE, NY, United States, 11364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-04 | 1999-01-15 | Address | 18 WOOD DRIVE, OYSTER BAY, NY, 11771, 3723, USA (Type of address: Principal Executive Office) |
| 1996-11-04 | 1999-01-15 | Address | 18 WOOD DRIVE, OYSTER BAY, NY, 11771, 3723, USA (Type of address: Chief Executive Officer) |
| 1996-11-04 | 1999-01-15 | Address | 18 WOOD DRIVE, OYSTER BAY, NY, 11771, 3723, USA (Type of address: Service of Process) |
| 1993-05-21 | 1996-11-04 | Address | 18 WOOD DRIVE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 1993-05-21 | 1996-11-04 | Address | 18 WOOD DRIVE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 1993-05-21 | 1996-11-04 | Address | 18 WOOD DRIVE, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office) |
| 1984-08-24 | 1993-05-21 | Address | 6 NEIL DR, OLD BETHPAGE, NY, 11804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1663890 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 000807002006 | 2000-08-07 | BIENNIAL STATEMENT | 2000-08-01 |
| 990115002126 | 1999-01-15 | BIENNIAL STATEMENT | 1998-08-01 |
| 961104002003 | 1996-11-04 | BIENNIAL STATEMENT | 1996-08-01 |
| 000053003535 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930521003003 | 1993-05-21 | BIENNIAL STATEMENT | 1992-08-01 |
| B135849-3 | 1984-08-24 | CERTIFICATE OF INCORPORATION | 1984-08-24 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
