| Entity Name: | OMICRON ELECTRONICS CORP. USA |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Jan 2012 |
| Business ALEI: | 1058323 |
| Annual report due: | 06 Jan 2025 |
| NAICS code: | 423690 - Other Electronic Parts and Equipment Merchant Wholesalers |
| Business address: | 3550 WILLOWBEND BLVD, HOUSTON, TX, 77054, United States |
| Mailing address: | 3550 WILLOWBEND BLVD, HOUSTON, TX, United States, 77054 |
| Place of Formation: | DELAWARE |
| E-Mail: | AP@OMICRONENERGY.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARC ANDREAS VOGG | Officer | 3550 WILLOWBEND BLVD, HOUSTON, TX, 77054, United States | 3550 WILLOWBEND BLVD, HOUSTON, TX, 77054, United States |
| ROBERT HAWKE | Officer | 3550 WILLOWBEND BLVD, HOUSTON, TX, 77054, United States | 123 Fort Hale Rd, New Haven, CT, 06512-3604, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012198513 | 2024-01-08 | No data | Annual Report | Annual Report | No data |
| BF-0011434704 | 2023-01-06 | No data | Annual Report | Annual Report | No data |
| BF-0010173978 | 2022-01-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452481 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007062219 | 2021-01-12 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006737779 | 2020-01-31 | No data | Annual Report | Annual Report | 2020 |
| 0006351136 | 2019-01-31 | No data | Annual Report | Annual Report | 2019 |
| 0006031357 | 2018-01-24 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
