Entity Name: | OMNI GREENWICH, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 01 Jul 1999 (Companies founded in July 1999) |
Business ALEI: | 0624666 |
Annual report due: | 01 Jul 2002 |
Business address: | 20 RAILROAD AVE., GREENWICH, CT, 06830 |
Mailing address: | 1 N. FIELD CT., LAKE FOREST, IL, 60045 |
ZIP code: | 06830 (Companies in Fairfield, 06830) |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
RICHARD O'BRIEN | Officer | 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States | 24955 INTERSTATE 45 NORTH, THE WOODLANDS, TX, 77380, United States |
KIM BORS | Officer | 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States | 728 WESTGATE RD., DEERFIELD, IL, 60015, United States |
JUDITH ZELISKO | Officer | 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States | 710 S. RIDGE ROAD, LAKE FOREST, IL, 60045, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010474101 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0002355669 | 2001-12-19 | 2002-01-01 | Merger | Certificate of Merger | No data |
0002282275 | 2001-07-02 | 2001-07-02 | Change of Agent | Agent Change | No data |
0002235956 | 2001-04-02 | 2001-04-02 | First Report | Organization and First Report | No data |
0001993392 | 1999-07-01 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website