OMNI BOSTON CORPORATION (Entity# 020365774) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is August 19, 1982.
| FEIN | 020365774 |
| Entity Name | OMNI BOSTON CORPORATION |
| Entity Type | Foreign Corporation |
| Principle Address |
4001 Maple Avenue Siute 600 Dallas TX 75219 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1982-07-14 |
| Organization Date | 1982-08-19 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000106954 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | MICHAEL J. DEITEMEYER | 4001 Maple Avenue Suite 600, Dallas, TX 75219 | ||
| SECRETARY | MICHAEL G SMITH | 4001 Maple Avenue Suite 600, Dallas, TX 75219 | ||
| TREASURER | JAMES D CALDWELL | 4001 Maple Avenue Suite 600, Dallas, TX 75219 | ||
| DIRECTOR | JAMES D CALDWELL | 4001 Maple Avenue Suite 600, Dallas, TX 75219 | ||
| DIRECTOR | DAVID G ADAMS | 4001 Maple Avenue Suite 600, Dallas, TX 75219 |
| Name ID | Old Name | Date |
|---|---|---|
| 1675 | DUNFEY-BOSTON CORPORATION | 1986-09-24 |
| Street Address |
4001 MAPLE AVENUE SIUTE 600 |
| City | DALLAS |
| State | TX |
| Zip Code | 75219 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| OMNI HOTELS MANAGEMENT CORPORATION | 4001 Maple Avenue, Suite 600, Dallas, TX 75019 | 1976-01-08 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TOWER POINT OWNER, L.L.C. | 3953 Maple Ave., Suite 300, Dallas, TX 75219 | 2015-10-14 |
| ROCKHILL MANAGEMENT, L.L.C. | 3953 Maple Ave., Suite 300, Dallas, TX 75219 | 2015-07-21 |
| RBW TENANT, L.P. | 3953 Maple Ave. Ste. 300, Dallas, TX 75219 | 2015-06-02 |
| RBW OWNER, L.P. | 3953 Maple Ave. Ste. 300, Dallas, TX 75219 | 2015-06-02 |
| RBW OWNER GP, L.L.C. | 3953 Maple Ave., Suite 300, Dallas, TX 75219 | 2015-06-02 |
| CAR CONTRACT SERVICING, LLC | 2501 Oak Lawn Ave., Ste 140, Dallas, TX 75219 | 2015-04-27 |
| REEM PROPERTIES LTD. | 2323 Victory Ave., Ste 700, Dallas, TX 75219 | 2015-04-21 |
| 75-101 FED OWNER, L.L.C. | 3953 Maple Ave., Suite 300, Dallas, TX 75219 | 2015-03-10 |
| CH REALTY VI-CFB I NANTUCKET STORAGE, L.L.C. | 3819 Maple Ave., Dallas, TX 75219 | 2015-02-23 |
| CH REALTY INVESTORS VI, L.P. | 3819 Maple Ave., Dallas, TX 75219 | 2015-02-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on OMNI BOSTON CORPORATION.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.