| Entity Name: | OMEGA INTERNATIONAL CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 26 Jun 1973 (Companies founded in June 1973) |
| Business ALEI: | 0034769 |
| Annual report due: | 27 Jun 2012 |
| Business address: | ONE OMEGA DRIVE, STAMFORD, CT, 06907 |
| Mailing address: | P O BOX 4047, STAMFORD, CT, 06907 |
| ZIP code: | 06907 (Companies in Fairfield, 06907) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| E-Mail: | rkremheller@omega.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEAN PHILLIPS | Agent | ONE OMEGA DRIVE, STAMFORD, CT, 06907, United States | 26 SIMSBURY ROAD, STAMFORD, CT, 06905, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MILTON B. HOLLANDER | Officer | ONE OMEGA DRIVE, STAMFORD, CT, 06907, United States | ARBOR RD., STAMFORD, CT, 06903, United States |
| RICHARD W. KREMHELLER | Officer | ONE OMEGA DRIVE, STAMFORD, CT, 06907, United States | OLD ORCHARD ROAD, RIVERSIDE, CT, 06878, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004492563 | 2011-12-29 | 2012-01-01 | Merger | Certificate of Merger | No data |
| 0004435615 | 2011-05-23 | No data | Annual Report | Annual Report | 2011 |
| 0004214196 | 2010-06-02 | No data | Annual Report | Annual Report | 2010 |
| 0003970355 | 2009-06-09 | No data | Annual Report | Annual Report | 2009 |
| 0003722967 | 2008-05-29 | No data | Annual Report | Annual Report | 2008 |
| 0003495048 | 2007-07-02 | No data | Annual Report | Annual Report | 2007 |
| 0003407018 | 2007-03-05 | 2007-03-05 | Change of Agent | Agent Change | No data |
| 0003268669 | 2006-07-24 | No data | Annual Report | Annual Report | 2006 |
| 0003062852 | 2005-06-22 | No data | Annual Report | Annual Report | 2005 |
| 0002877918 | 2004-07-28 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
