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OMNI AMERICA LLC

Branch

Company Details

Name: OMNI AMERICA LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 26 Feb 2016 (9 years ago)
Date of Dissolution: 29 Dec 2020 (4 years ago)
Date of Status Change: 29 Dec 2020 (4 years ago)
Branch of: OMNI AMERICA LLC, NEW YORK (Company Number 3317128)
Identification Number: 001660836
Place of Formation: NEW YORK
Principal Address: 909 THIRD AVENUE 21 FLOOR, NEW YORK, NY, 10022, USA
Purpose: REAL ESTATE

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

MANAGER

Name Role Address
EUGENE SCHNEUR MANAGER 909 THIRD AVENUE, 21 FLOOR NEW YORK, NY 10022 USA
ROBERT J BENNETT MANAGER 909 THIRD AVENUE, 21 FLOOR NEW YORK, NY 10022 USA

Filings

Number Name File Date
202082488440 Revocation Certificate For Failure to File the Annual Report for the Year 2020-12-29
202045501580 Revocation Notice For Failure to File An Annual Report 2020-07-20
201985869510 Annual Report 2019-02-04
201755004110 Annual Report 2017-12-13
201693241930 Application for Registration 2016-02-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1600608 Civil (Rico) 2016-11-10 voluntarily
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 1000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-11-10
Termination Date 2017-01-31
Section 1962
Status Terminated

Parties

Name OMNI AMERICA LLC
Role Plaintiff
Name DAVIS GRIFFIN,
Role Defendant

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State