Entity Name: | OMNIUM WORLDWIDE, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 15 May 1995 |
Business ALEI: | 0514556 |
Annual report due: | 15 May 2008 |
Place of Formation: | NEBRASKA |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
DOUGLAS R. WILWERDING | Officer | 7171 MERCY ROAD, OMAHA, NE, 68106, United States | 914 N. 143 CIRCLE, OMAHA, NE, 68154, United States |
MICHAEL E. MAZOUR | Officer | 2253 NORTHEAST PARKWAY, OMAHA, NE, 30067, United States | 1923 SADLER DRIVE, OMAHA, NE, 30080, United States |
NANCEE R. BERGER | Officer | 11808 MIRACLE HILLS DR., OMAHA, NE, 68154-4403, United States | 11808 MIRACLE HILLS DRIVE, OMAHA, NE, 68154, United States |
PAUL M. MENDLIK | Officer | 11808 MIRACLE HILLS DRIVE, OMAHA, NE, 68154-4403, United States | 11808 MIRACLE HILLS DRIVE, OMAHA, NE, 68154, United States |
JON HANSON | Officer | 11808 MIRACLE HILLS DR., OMAHA, NE, 68154-4403, United States | 1604 N.154 ST., OMAHA, NE, 68154, United States |
THOMAS B. BARKER | Officer | 11808 MIRACLE HILLS DR., OMAHA, NE, 68154-4403, United States | 708 NORTH 164 ST., OMAHA, NE, 68118, United States |
DAVID C. MUSSMAN | Officer | 11808 MIRACLE HILLS DRIVE, OMAHA, NE, 68154-4403, United States | 11808 MIRACLE HILLS DRIVE, OMAHA, NE, 68154, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | ACCENT SERVICE COMPANY, INC. | OMNIUM WORLDWIDE, INC. | 1997-05-19 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003549010 | 2007-10-03 | 2007-10-03 | Withdrawal | Certificate of Withdrawal | No data |
0003466747 | 2007-05-29 | No data | Annual Report | Annual Report | 2007 |
0003462914 | 2007-05-17 | 2007-05-17 | Change of Agent | Agent Change | No data |
0003215603 | 2006-05-11 | No data | Annual Report | Annual Report | 2006 |
0002918575 | 2005-05-10 | No data | Annual Report | Annual Report | 2005 |
0002746776 | 2004-06-14 | No data | Annual Report | Annual Report | 2004 |
0002746021 | 2004-02-09 | No data | Annual Report | Annual Report | 2000 |
0002746017 | 2004-02-09 | No data | Annual Report | Annual Report | 1996 |
0002746025 | 2004-02-09 | No data | Annual Report | Annual Report | 2002 |
0002746023 | 2004-02-09 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website