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 nineteen years old, as recorded in documents filed with Texas Secretary of State.
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Omnisys, LLC
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Key People
Who own Omnisys, LLC
| Name | |
|---|---|
| Lale E. White 3 |
CEO
|
| Robert Coull 2 |
CFO
|
| Erik Sallee |
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 17
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
|
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
|
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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
|
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Wiki
2
Corporate Records