| Name: | OMNIMAX INTERNATIONAL, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 27 Dec 2011 (13 years ago) |
| Date of Dissolution: | 16 Nov 2021 (3 years ago) |
| Date of Status Change: | 16 Nov 2021 (3 years ago) |
| Identification Number: | 000753559 |
| Place of Formation: | DELAWARE |
| Principal Address: | 30 TECHNOLOGY PARKWAY S. SUITE 600, PEACHTREE CORNERS, GA, 30092, USA |
| Mailing Address: | 30 TECHNOLOGY PARKWAY SOUTH SUITE 600, PEACHTREE CORNERS, GA, 30092, USA |
| Purpose: | MANUFACTURING, METAL FABRICATION |
| NAICS: | 332312 - Fabricated Structural Metal Manufacturing |
| Historical names: |
Euramax International, Inc. |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| RICHARD BROWN | CEO | 30 TECHNOLOGY PARKWAY S. SUITE 600 PEACHTREE CORNERS, GA 30092 USA |
| Name | Role | Address |
|---|---|---|
| MARY CULLIN | CFO | 30 TECHNOLOGY PARKWAY S. SUITE 600 PEACHTREE CORNERS, GA 30092 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER BERG | GENERAL COUNSEL | 30 TECHNOLOGY PARKWAY S. SUITE 600 PEACHTREE CORNERS, GA 30092 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD BROWN | DIRECTOR | 30 TECHNOLOGY PARKWAY S. SUITE 600 PEACHTREE CORNERS, GA 30092 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2017-02-15 | Euramax International, Inc. | OMNIMAX INTERNATIONAL, INC. |
| Number | Name | File Date |
|---|---|---|
| 202105077590 | Application for Certificate of Withdrawal | 2021-11-16 |
| 202195522020 | Annual Report | 2021-04-06 |
| 202031168500 | Annual Report | 2020-01-06 |
| 201983858660 | Annual Report | 2019-01-07 |
| 201857817960 | Annual Report | 2018-02-07 |
| 201734288120 | Annual Report | 2017-02-17 |
| 201734131020 | Application for Amended Certificate of Authority | 2017-02-15 |
| 201692256890 | Annual Report | 2016-02-10 |
| 201554813210 | Annual Report | 2015-02-10 |
| 201435214130 | Annual Report - Amended | 2014-02-06 |
Date of last update: 16 Oct 2024
Sources: Rhode Island Department of State
