OMNI BERKSHIRE CORPORATION
ACTIVE
FOREIGN BUSINESS CORPORATION
Company Overview
Registered in New York, OMNI BERKSHIRE CORPORATION is classified as a FOREIGN BUSINESS CORPORATION with a principal office in Dallas. The entity was established on 03/12/1992 and carries a status of ACTIVE. The state filing number on record is 1620150. The designated registered agent is Corporation Service Company, with an address at 80 State Street, Albany, NY, 12207 - 2543. The full principal address is 4001 Maple Avenue, Suite 600, Dallas, DE 75219. The most recent filing event recorded is BIENNIAL STATEMENT.
Filing Information
Status
ACTIVE
Entity Type
FOREIGN BUSINESS CORPORATION
State Entity ID
1620150
Formation Date
03/12/1992
Effective Date
03/12/1992
Formation State
DELAWARE, UNITED STATES
Events
Statement Status
CURRENT
Next Statement Due Date
03/31/2028
Addresses
Principal Address
4001 Maple Avenue, Suite 600, Dallas, DE 75219
Registered Agent
Registered Agent Name
Corporation Service Company
Agent Address
80 State Street, Albany, NY, 12207 - 2543
Officers & Principals
| Name | Title | Address |
|---|---|---|
| W. Kurt Alexander | Chief Executive Officer | 4001 Maple Avenue, Suite 600, Dallas, DE, 75219 |
Additional Details
Section of Law
1304 BCL - BUSINESS CORPORATION LAW
County
NEW YORK
Service of Process
C/O CORPORATION SERVICE COMPANY
Service of Process Address
80 STATE STREET, ALBANY, DE, 12207
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 03/06/2026 | BIENNIAL STATEMENT | 260306000035 |
| 04/01/2024 | BIENNIAL STATEMENT | 240401040520 |
| 03/18/2022 | BIENNIAL STATEMENT | 220318001623 |
| 03/02/2020 | BIENNIAL STATEMENT | 200302060836 |
| 03/02/2018 | BIENNIAL STATEMENT | 180302007178 |
| 03/16/2016 | BIENNIAL STATEMENT | 160316006293 |
| 03/13/2014 | BIENNIAL STATEMENT | 140313006559 |
| 03/21/2012 | BIENNIAL STATEMENT | 120321002710 |
| 02/18/2010 | BIENNIAL STATEMENT | 100218002320 |
| 03/19/2008 | BIENNIAL STATEMENT | 080319002084 |
Record last updated on September 20, 2026 at 9:11 PM EST
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