OML INC.

Company Details

Entity Name:	OML INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	28 May 2014 (11 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	25 Nov 2020 (4 years ago)
Document Number:	F14000002312
FEI/EIN Number	37-1759037
Address:	578 Broadway, 7th Floor, New York, NY 10012
Mail Address:	578 Broadway, 7th Floor, New York, NY 10012
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324

Chief Executive Officer

Name	Role	Address
Martin, Simon	Chief Executive Officer	578 Broadway, 7th Floor New York, NY 10012

Secretary

Name	Role	Address
Kuhn, Peter	Secretary	578 Broadway, 7th Floor New York, NY 10012

Director

Name	Role	Address
Martin, Simon	Director	578 Broadway, 7th Floor New York, NY 10012
Kuhn, Peter	Director	578 Broadway, 7th Floor New York, NY 10012

Chief Financial Officer

Name	Role	Address
Losko, Kelly	Chief Financial Officer	578 Broadway, 7th Floor New York, NY 10012

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-09	578 Broadway, 7th Floor, New York, NY 10012	No data
CHANGE OF MAILING ADDRESS	2024-04-09	578 Broadway, 7th Floor, New York, NY 10012	No data
REINSTATEMENT	2020-11-25	No data	No data
REGISTERED AGENT NAME CHANGED	2020-11-25	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2020-11-25	1200 S PINE ISLAND RD, PLANTATION, FL 33324	No data
REVOKED FOR ANNUAL REPORT	2019-09-27	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-09
ANNUAL REPORT	2023-02-27
ANNUAL REPORT	2022-03-30
ANNUAL REPORT	2021-04-24
REINSTATEMENT	2020-11-25
ANNUAL REPORT	2018-04-25
ANNUAL REPORT	2017-05-11
ANNUAL REPORT	2016-05-26
ANNUAL REPORT	2015-03-10
Foreign Profit	2014-05-28

Date of last update: 21 Jan 2025

Sources: Florida Department of State