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U.S. OMNI & TSACG COMPLIANCE SERVICES INC.

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Company Details

Entity Name: U.S. OMNI & TSACG COMPLIANCE SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 07 Jan 2022 (3 years ago)
Branch of: U.S. OMNI & TSACG COMPLIANCE SERVICES INC., NEW YORK (Company Number 2185507)
Last Event: AMENDMENT
Event Date Filed: 22 Aug 2023 (a year ago)
Document Number: F22000000201
FEI/EIN Number 16-1538542
Address: 220 ALEXANDER STREET SUITE 400, ROCHESTER, NY 14607
Mail Address: 220 ALEXANDER STREET SUITE 400, ROCHESTER, NY 14607
Place of Formation: NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Hope, Brad President 220 ALEXANDER STREET SUITE 400, ROCHESTER, NY 14607

Secretary

Name Role Address
Pierre, Jacques S. Secretary 220 ALEXANDER STREET SUITE 400, ROCHESTER, NY 14607

Chief Financial Officer

Name Role Address
Riordan, Matthew G. Chief Financial Officer 220 ALEXANDER STREET SUITE 400, ROCHESTER, NY 14607

Director

Name Role Address
Riordan, Matthew G. Director 220 ALEXANDER STREET SUITE 400, ROCHESTER, NY 14607
Schneider, Megan Director 220 ALEXANDER STREET SUITE 400, ROCHESTER, NY 14607
Simonds, Patrick Director 99 Wood Avenue South, Suite 501 Iselin, NJ 08830

Chairman

Name Role Address
Schneider, Megan Chairman 220 ALEXANDER STREET SUITE 400, ROCHESTER, NY 14607

Treasurer

Name Role Address
Schneider, Megan Treasurer 220 ALEXANDER STREET SUITE 400, ROCHESTER, NY 14607

Events

Event Type Filed Date Value Description
AMENDMENT 2023-08-22 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-06
Amendment 2023-08-22
ANNUAL REPORT 2023-03-06
Foreign Profit 2022-01-07

Date of last update: 13 Jan 2025

Sources: Florida Department of State