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OMD USA INC.

Company Details

Entity Name: OMD USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 14 Nov 2000 (24 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: F00000006346
FEI/EIN Number 134117630
Address: 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020
Mail Address: 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
GRUBBS STEVE Chief Executive Officer 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020

Director

Name Role Address
BURGER BARBARA Director 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020
WAGNER BARRY J Director 437 MADISON AVENUE, NEW YORK, NY, 10022
SIMM DARYL Director 437 MADISON AVENUE, NEW YORK, NY, 10022
AMABILE MARK Director 437 MADISON AVENUE, NEW YORK, NY, 10022

Secretary

Name Role Address
WAGNER BARRY J Secretary 437 MADISON AVENUE, NEW YORK, NY, 10022

Assistant Secretary

Name Role Address
MCGOVERN RAYMOND E Assistant Secretary 437 MADISON AVENUE, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
ANNUAL REPORT 2001-03-28
Foreign Profit 2000-11-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State