| Entity Name: | OMNIMAX INTERNATIONAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Jan 2012 |
| Business ALEI: | 1058170 |
| Annual report due: | 05 Jan 2021 |
| NAICS code: | 332999 - All Other Miscellaneous Fabricated Metal Product Manufacturing |
| Business address: | 30 TECHNOLOGY PARKWAY S SUITE 600, PEACHTREE CORNERS, GA, 30092 |
| Place of Formation: | DELAWARE |
| E-Mail: | khodge@omnimax.com |
| 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 |
|---|---|---|---|
| MARY S. CULLIN | Officer | 30 TECHNOLOGY PARKWAY S, SUITE 600, PEACHTREE CORNERS, GA, 30092, United States | 30 TECHNOLOGY PARKWAY S, SUITE 600, PEACHTREE CORNERS, GA, 30092, United States |
| CHRISTOPHER BERG | Officer | 30 TECHNOLOGY PARKWAY S., SUITE 600, PEACHTREE CORNERS, GA, 30092, United States | 30 TECHNOLOGY PARKWAY S., SUITE 600, PEACHTREE CORNERS, GA, 30092, United States |
| RICHARD C. BROWN | Officer | 30 TECHNOLOGY PARKWAY S, SUITE 600, PEACHTREE CORNERS, GA, 30092, United States | 52 DOUGLAS DR, CANTERBURY, CT, 06331, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EURAMAX INTERNATIONAL, INC. | OMNIMAX INTERNATIONAL, INC. | 2017-02-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007041703 | 2020-12-21 | 2020-12-21 | Withdrawal | Certificate of Withdrawal | No data |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006711037 | 2020-01-06 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006286354 | 2018-12-04 | No data | Annual Report | Annual Report | 2019 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006091556 | 2018-02-17 | 2018-02-17 | Change of Agent | Agent Change | No data |
| 0005998350 | 2018-01-08 | No data | Annual Report | Annual Report | 2018 |
| 0005785037 | 2017-02-14 | 2017-02-14 | Amendment | Amend Name | No data |
| 0005762810 | 2017-02-06 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
