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Omega Wire, Inc.
Active Saint Louis, MO
Omega Wire, Inc. Overview
Omega Wire, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, October 28, 1997 and is approximately twenty-eight years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Omega Wire, Inc.
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Key People
Who own Omega Wire, Inc.
| Name | |
|---|---|
| Edwin J. Flynn 3 |
CEO
Chief Executive Officer
President
Chief Operating Officer
Chief Executive Officer
P-Iwg Bare Wire
P-Iwg Bare Wire Divi
|
| Donald F. Dekay 4 |
CFO
Secretary
Vice President
Chief Financial Officer
Finance
Senior Vice Presiden
Vp-Finance
|
| Rodney D. Kent 7 |
Director
President
CEO
Chief Executive Officer
|
| Hugh Steven Wilson 1 |
Chairman
Director
Cob of Dir
|
| Walter A. Jones |
Chairman
Director
|
| Martin G. Dew 2 |
President
Iwg High Performance
P-Iwg High Performan
|
| Andrew Adams |
President
of Bare Wire Divisio
President of Bare Wi
|
| John Wirtz |
President
of Iwg High Performa
|
| Glenn J. Holler 3 |
CFO
Secretary
Senior Vp
Chief Financial Officer
Senior Vice Presiden
|
| William Lane Pennington 2 |
Director
Vice Chairman of The
|
| Mark Holdsworth 2 |
Director
Chairman of the Boar
|
| David M. Gilchrist 2 |
Director
|
| Peter Blum 2 |
Director
|
| Lowell W. Robinson 2 |
Director
|
| John T. Walsh 2 |
Director
|
| David H. Robbins 1 |
Director
|
| Philip Raygorodetsky 1 |
Director
|
| Peter Reed 1 |
Director
|
| Adam Kleinman |
Director
|
| Sanford D. Lyons |
Director
|
| David Steinberg |
Director
|
| Charles Tillen |
Director
|
| Chrysant Makarushka 2 |
Vice President
Purchasing
Purchasing and Logis
Vp-Purchasing
Vp-Purchasing and Lo
|
| Matthew Dolansky |
Vp - Finance
|
Showing 8 records out of 24
Corporate Filings for Omega Wire, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800618543 |
| Date Filed: | Friday, February 24, 2006 |
| Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03010281 |
| Date Filed: | Friday, July 27, 2007 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | ONEIDA |
| State ID: | 2193727 |
| Date Filed: | Tuesday, October 28, 1997 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/28/1997 | Name History/Actual | Omega Wire, Inc. |
|
2/24/2006 | Application for Registration | |
|
|
4/11/2007 | Change of Name or Address by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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11/19/2015 | Change of Name or Address by Registered Agent | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
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3/26/2019 | Change of Registered Agent/Office | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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