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OMG, INC.

Company Details

Entity Name: OMG, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 07 Apr 2011 (Companies founded in April 2011)
Business ALEI: 1034210
Annual report due: 07 Apr 2025
NAICS code: 339920 - Sporting and Athletic Goods Manufacturing
Business address: 590 MADISON AVENUE 32ND FLOOR, NEW YORK, NY, 10022, United States
Mailing address: 590 MADISON AVENUE 32ND FLOOR, NEW YORK, NY, United States, 10022
Place of Formation: DELAWARE
E-Mail: cls-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
James Laughlan Officer 590 MADISON AVENUE 32ND FLOOR, NEW YORK, NY, 10022, United States 590 MADISON AVENUE 32ND FLOOR, NEW YORK, NY, 10022, United States
Stephanie McKinney Officer 590 MADISON AVENUE 32ND FLOOR, NEW YORK, NY, 10022, United States 590 MADISON AVENUE 32ND FLOOR, NEW YORK, NY, 10022, United States
Jack L. Howard Officer 590 MADISON AVENUE 32ND FLOOR, NEW YORK, NY, 10022, United States 590 MADISON AVENUE 32ND FLOOR, NEW YORK, NY, 10022, United States
Maria Reda Officer 590 MADISON AVENUE 32ND FLOOR, NEW YORK, NY, 10022, United States 590 MADISON AVENUE 32ND FLOOR, NEW YORK, NY, 10022, United States
Gary Tankard Officer 590 MADISON AVENUE 32ND FLOOR, NEW YORK, NY, 10022, United States 590 MADISON AVENUE 32ND FLOOR, NEW YORK, NY, 10022, United States
HUBERT T. MCGOVERN Officer 590 MADISON AVENUE, 32ND FLOOR, 590 MADISON AVENUE, NY, 10022, United States 590 MADISON AVENUE, 32ND FLOOR, 590 MADISON AVENUE, NY, 10022, United States
Jason Wong Officer 590 MADISON AVENUE 32ND FLOOR, NEW YORK, NY, 10022, United States 590 MADISON AVENUE 32ND FLOOR, NEW YORK, NY, 10022, United States

Director

Name Role Business address Residence address
James Laughlan Director 590 MADISON AVENUE 32ND FLOOR, NEW YORK, NY, 10022, United States 590 MADISON AVENUE 32ND FLOOR, NEW YORK, NY, 10022, United States
HUBERT T. MCGOVERN Director 590 MADISON AVENUE, 32ND FLOOR, 590 MADISON AVENUE, NY, 10022, United States 590 MADISON AVENUE, 32ND FLOOR, 590 MADISON AVENUE, NY, 10022, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012091796 2024-03-11 No data Annual Report Annual Report No data
BF-0011189915 2023-03-27 No data Annual Report Annual Report No data
BF-0010315493 2022-04-20 No data Annual Report Annual Report 2022
0007300989 2021-04-16 No data Annual Report Annual Report 2021
0006889474 2020-04-21 No data Annual Report Annual Report 2020
0006542974 2019-04-25 No data Annual Report Annual Report 2019
0006126697 2018-03-16 No data Annual Report Annual Report 2018
0005834009 2017-05-04 No data Annual Report Annual Report 2017
0005541512 2016-04-15 No data Annual Report Annual Report 2016
0005324489 2015-04-30 No data Annual Report Annual Report 2015

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website