Omnex Group, Inc. Overview
Omnex Group, Inc. filed as a Articles of Incorporation in the State of California on Friday, July 20, 1990 and is approximately thirty-four years old, according to public records filed with California Secretary of State.
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Omnex Group, Inc.
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Key People
Who own Omnex Group, Inc.
Name | |
---|---|
Darren Manelski 3 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Secretary
|
Viswanathan Balaraman |
CFO
|
Deborah Boyce |
Treasurer
NonTreas
|
Chris Holmes 4 |
Secretary
Officer
NonSec
|
Parkins T. Burger |
Cco
|
Omar Puente |
Cso
|
Darren Maneiski |
President
|
Frank J. Petrilli 5 |
CEO
Director
Director
|
Wendy Nelson |
CFO
|
Christopher G. Duffy 2 |
Treasurer
Director
|
Pascucci James |
Treasurer
|
Luis E. Velez 5 |
Secretary
Assistant Sec.
|
James H. Cornell 3 |
Director
Director
|
Suzanne E. Burston 2 |
Director
|
Gerald Popovsky |
Secretary
|
Juan Carlos Lebrija |
COO
|
Showing 8 records out of 16
Known Addresses for Omnex Group, Inc.
Corporate Filings for Omnex Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000004563 |
Date Filed: | Thursday, September 2, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800078865 |
Date Filed: | Monday, April 29, 2002 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01569093 |
Date Filed: | Friday, July 20, 1990 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C5583-1999 |
Date Filed: | Tuesday, March 9, 1999 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 3102483 |
Date Filed: | Wednesday, September 15, 2004 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/9/1999 | Foreign Qualification | ||
4/8/1999 | Initial List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/9/2000 | Annual List | ||
2/27/2001 | Annual List | ||
3/18/2002 | Annual List | ||
4/29/2002 | Application for Certificate of Authority | ||
3/7/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/14/2004 | Application for Amended Certificate of Authority | ||
9/14/2004 | Amendment | CERTIFICATE OF FACT FROM HOME STATE AMENDING NAME. (2) PG. DEG GIROMEX, INC. DEGB 00001 | |
9/15/2004 | Name History/Actual | Omnex Group, Inc. | |
9/15/2004 | Name History/Actual | Omnex Group, Inc. | |
9/21/2004 | Certificate of Assumed Business Name | ||
9/21/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
2/14/2005 | Annual List | ||
3/28/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
4/19/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/9/2007 | Tax Forfeiture | ||
3/5/2007 | Annual List | ||
12/27/2007 | Amended List | ||
6/5/2008 | Annual List | ||
8/22/2008 | Reinstatement | ||
3/18/2009 | Annual List | ||
6/19/2009 | Change of Registered Agent/Office | ||
6/19/2009 | Registered Agent Change | ||
12/31/2009 | Public Information Report (PIR) | ||
4/16/2010 | Annual List | ||
3/31/2011 | Annual List | ||
3/19/2012 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
3/19/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/20/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/12/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/22/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/16/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/22/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/13/2019 | Annual List | ||
6/18/2019 | Certificate of Assumed Business Name | ||
6/18/2019 | Certificate of Assumed Business Name | ||
6/27/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
10/18/2022 | Certificate of Assumed Business Name | ||
10/18/2022 | Certificate of Assumed Business Name | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Omnex Group, Inc.
Serial Number:
85347045
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
7415 NW 19th St Miami, FL 33126
140 E Ridgewood Ave Paramus, NJ 07652
1 Spectrum Pointe Dr Lake Forest, CA 92630
580 Sylvan Ave Englewood Cliffs, NJ 07632
2114 E Cesar E Chavez Ave Los Angeles, CA 90033
These addresses are known to be associated with Omnex Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records