| Entity Name: | OMNI GREENWICH, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 01 Jul 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 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
