OMNISECURE, INC. (Entity# 02210131) is a corporation registered with California Secretary of State. The business incorporation date is January 25, 2000. The corporation status is Active.
| Corporation Number | 02210131 |
| Corporation Name | OMNISECURE, INC. |
| Incorporation Date | 2000-01-25 |
| Corporation Status | Active |
| SO File Number | FE56074 |
| SO File Date | 2016-07-05 |
| Mailing Address |
5 High Ridge Park, 2nd Fl Stamford CT 06905 |
| CEO Name | SUNI MUNSHANI |
| CEO Address |
5 High Ridge Park, 2nd Fl Stamford CT 06905 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-03-22 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-12-07 | - Franchise Tax Board Revivor | |||
| 2014-12-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2014-07-24 | - Secretary of State Revivor | |||
| 2013-12-04 | - Secretary of State Suspension | |||
| 2013-05-31 | - Franchise Tax Board Revivor | |||
| 2008-09-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 2006-03-10 | - MERG |
MERGED IN C2856968 OS ACQUISITION CORPORATION |
A0641533 | |
| 2006-02-27 | - REST | A0640996 | ||
| 2001-05-25 | - Certificate of Amendment |
NAME CHANGE FROM: OMNISECURE.COM INC. |
A0565575 |
| Street Address | 5 HIGH RIDGE PARK, 2ND FL |
| City | STAMFORD |
| State | CT |
| Zip Code | 06905 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Flb Services, Inc. | 4 High Ridge Park Ste 202, Stamford, CT 06905 | STEVEN SCHLUSSEL | 2017-07-05 |
| Kingspan Energy Inc. | 277 Summer Street, Suite 204, Stamford, CT 06905 | MEL COURTNEY | 2017-02-07 |
| Illustratus | 35 White Birch Ln, Stamford, CT 06905 | JEFFREY D TURLEY | 2016-05-04 |
| Protegrity Usa, Inc. | 5 High Ridge Park 2nd Fl, Stamford, CT 06905 | SUNI MUNSHANI | 2016-04-11 |
| Mtm Technologies, Inc. | 4 High Ridge Park Ste 102, Stamford, CT 06905 | MARCUS HOLLOWAY | 2015-10-07 |
| Incredible Management, Inc. | C/o O'connor Davies, LLP, 3001 Summer St., 5th Fl East, Stamford, CT 06905 | KATHLEEN E. FILMER | 2015-03-19 |
| Pmcc Leasing Corporation | 225 High Ridge Road, Suite 300w, Stamford, CT 06905 | JOHN J. MULLIGAN | 2014-12-18 |
| Propp Corp. | 6 High Ridge Park, Stamford, CT 06905 | TODD SIEGEL | 2014-11-20 |
| U.S. Smokeless Tobacco Brands Inc. | 6 High Ridge Park, Building A, Stamford, CT 06905 | BRIAN QUIGLEY | 2014-02-11 |
| Aldred Holding Corp D/b/a Aldred Realty Corp | 2777 Summer Street, Suite 208b, Stamford, CT 06905 | RICK ROSENTHAL | 2014-01-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on OMNISECURE, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.