OMNI INFORMATION SYSTEMS, INC.
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| Name: | OMNI INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1984 (41 years ago) |
| Entity Number: | 939579 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 9 VALLEYWOOD DRIVE, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | 10 TRILLIUM PLACE, HUNTINGTON, NY, United States, 11743 |
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| Name | Role | Address |
|---|---|---|
| NEAL H BOGRAD | Chief Executive Officer | 10 TRILLIUM PLACE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 VALLEYWOOD DRIVE, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-06 | 2010-08-20 | Address | 10 TRILLIUM PLACE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2002-11-06 | 2016-01-05 | Address | 10 TRILLIUM PLACE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1997-01-06 | 2002-11-06 | Address | 1020 WEST JERICHO TPKE, SMITHTOWN, NY, 11787, 3192, USA (Type of address: Principal Executive Office) |
| 1997-01-06 | 2002-11-06 | Address | 1020 WEST JERICHO TPKE, SMITHTOWN, NY, 11787, 3192, USA (Type of address: Chief Executive Officer) |
| 1997-01-06 | 2002-11-06 | Address | 1020 WEST JERICHO TPKE, SMITHTOWN, NY, 11787, 3192, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160105000358 | 2016-01-05 | CERTIFICATE OF CHANGE | 2016-01-05 |
| 120813006119 | 2012-08-13 | BIENNIAL STATEMENT | 2012-08-01 |
| 100820002456 | 2010-08-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806002537 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060726002506 | 2006-07-26 | BIENNIAL STATEMENT | 2006-08-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State