Omnisys, LLC Overview
Omnisys, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, September 13, 2007 and is approximately seventeen years old, as recorded in documents filed with Texas Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Omnisys, LLC
Network Visualizer
Advertisements
Key People
Who own Omnisys, LLC
Name | |
---|---|
Lale E. White 3 |
CEO
|
Robert Coull 2 |
CFO
|
Martin Barrack 2 |
Secretary
Genl Counsel
|
Dennis Michael Coats 2 |
V.P.
|
Vicki Difrancesco 2 |
Cso
|
Kyle Fetter 2 |
COO
|
Lee Ann Nichols 2 |
Officer
|
Nicola Wallace 2 |
Officer
|
Douglas Wheeler 2 |
Officer
|
Jeffrey Yates 2 |
Officer
|
John King 1 |
CEO
Chief Executive Officer
|
Scott Warshaw 2 |
CFO
Chief Financial Officer
|
Ed Wristen |
Director
Governing Person
|
Tricia Fringer |
Director
Governing Person
|
Heather Helen Benzi 1 |
Governing Person
|
Scott Warsham 1 |
Chief Financial Officer
|
Showing 8 records out of 16
Companies for Omnisys, LLC
Omnisys, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Omnisys, Inc. |
Inactive
|
Director
|
||
Oknisys Inc |
Inactive
|
Director
|
||
Cic Omni |
Inactive
|
Director
|
||
Omnisys 1 Inc |
Inactive
|
Governing Person
|
Other Companies for Omnisys, LLC
Omnisys, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Omnisys Victoria, LLC |
Inactive
|
2017 |
14
|
Governing Person
|
Known Addresses for Omnisys, LLC
Corporate Filings for Omnisys, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800870562 |
Date Filed: | Thursday, September 13, 2007 |
Registered Agent | Tricia Fringer |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M17000003297 |
Date Filed: | Tuesday, April 18, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/13/2007 | Certificate of Formation | ||
9/13/2007 | Certificate of Merger | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/24/2011 | Change of Registered Agent/Office | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
8/5/2019 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
5/2/2023 | Change of Registered Agent/Office |
Trademarks for Omnisys, LLC
Serial Number:
87098156
Drawing Code: 3000
|
|
Serial Number:
87009587
Drawing Code: 4000
|
|
Serial Number:
86700266
Drawing Code: 3000
|
|
Serial Number:
86700251
Drawing Code: 4000
|
|
Serial Number:
86652393
Drawing Code: 4000
|
|
Serial Number:
86459435
Drawing Code: 5000
|
|
Serial Number:
86459416
Drawing Code: 4000
|
|
Serial Number:
86044208
Drawing Code: 3000
|
|
Serial Number:
85493291
Drawing Code: 4000
|
|
Serial Number:
85348333
Drawing Code: 4000
|
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Omnisys, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Omnisys, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
4
Known Addresses
15950 Dallas Pkwy Dallas, TX 75248
12225 El Camino Real San Diego, CA 92130
501 Air Park Ave Greenville, TX 75402
PO Box 8489 Greenville, TX 75404
These addresses are known to be associated with Omnisys, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records