| Entity Name: | U.S. OMNI & TSACG COMPLIANCE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 (2 years ago) |
| Document Number: | F22000000201 |
| FEI/EIN Number |
16-1538542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 ALEXANDER STREET SUITE 400, ROCHESTER, NY, 14607 |
| Mail Address: | 220 ALEXANDER STREET SUITE 400, ROCHESTER, NY, 14607 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Hope Brad | President | 220 ALEXANDER STREET SUITE 400, ROCHESTER, NY, 14607 |
| Pierre Jacques S | Secretary | 220 ALEXANDER STREET SUITE 400, ROCHESTER, NY, 14607 |
| Riordan Matthew | Chief Financial Officer | 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, Iselin, NJ, 08830 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-08-22 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
