| Entity Name: | OMNI MOTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Aug 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 May 2011 (14 years ago) |
| Document Number: | F09000003179 |
| FEI/EIN Number | 33-0479985 |
| Address: | 2382 Faraday Ave, Suite 300, Carlsbad, CA 92008 |
| Mail Address: | 2382 Faraday Ave, Suite 300, Carlsbad, CA 92008 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Thurman, Nikki | Treasurer | 2382 Faraday Ave, Suite 300 Carlsbad, CA 92008 |
| Name | Role | Address |
|---|---|---|
| HOBERT, KEVIN | President | 2382 Faraday Ave, Suite 300 Carlsbad, CA 92008 |
| Name | Role | Address |
|---|---|---|
| HOBERT, KEVIN | Director | 2382 Faraday Ave, Suite 300 Carlsbad, CA 92008 |
| SWEENEY, CHRIS | Director | 333 W. Wacker Dr, Suite 2800 Chicago, IL 60606-1223 |
| PAULUS, KEN | Director | 333 W. Wacker Drive, Suite 2800 Chicago, IL 60606 |
| Barry, R. Scott | Director | 333 W. Wacker Drive, Suite 2800 Chicago, IL 60606 |
| Simpson, Stuart | Director | 333 W. Wacker Drive, Suite 2800 Chicago, IL 60606 |
| ESSIG, STUART | Director | 333 W. Wacker Dr, Suite 2800 Chicago, IL 60606-1223 |
| Dugan, Timothy | Director | 333 W. Wacker Drive, Suite 2800 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Richmond, Paula | Secretary | 2382 Faraday Ave, Suite 300 Carlsbad, CA 92008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 2382 Faraday Ave, Suite 300, Carlsbad, CA 92008 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 2382 Faraday Ave, Suite 300, Carlsbad, CA 92008 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-06 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REINSTATEMENT | 2011-05-24 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-21 |
| Reg. Agent Change | 2016-06-06 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
