| Name: | Omnia Specialties, INC |
| Jurisdiction: | Colorado |
| Legal type: | Foreign profit corporation |
| Status: | Good Standing |
| Date of registration: | 10 May 2021 (4 years ago) |
| Entity Number: | 20211445952 |
| ZIP code: | 80214 |
| County: | Jefferson County |
| Place of Formation: | DELAWARE |
| Principal Address: | 2255 Sheridan Blvd C-209 Edgewater CO 80214 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMNIA SPECIALTIES INC | 2023 | 871717024 | 2024-09-13 | OMNIA SPECIALTIES INC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 325200 |
| Sponsor’s telephone number | 7202344087 |
| Plan sponsor’s address | 9605 W 49TH AVE, STE 201, WHEAT RIDGE, CO, 80033 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kisty Stephens | Agent | 2255 Sheridan Blvd C-209 Edgewater CO 80214 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241781000 | File Report | 2024-07-24 | 2024-07-24 | No data | Change in registered agent information |
| 20241170357 | Statement of Correction Correcting the Principal Office Address | 2024-02-09 | 2024-02-09 | No data | Removed entity mailing address;Principal address corrected; |
| 20231477171 | File Report | 2023-05-01 | 2023-05-01 | No data | Change in registered agent information |
| 20221488218 | Requalify Foreign Entity Authority | 2022-05-16 | 2022-05-16 | Omnia Specialties, INC | No data |
| 20211640670 | Statement of Change Changing the Principal Office Address | 2021-07-13 | 2021-07-13 | No data | Principal address changed; |
| 20211626172 | Statement of Conversion Converting a Domestic Entity into a Foreign Entity (Converting Entity on Record) | 2021-07-06 | 2021-07-06 | Omnia Specialties, INC | Converted from Domestic Profit Corporation to Foreign Corporation. |
| 20211446442 | Combined Statement of Conversion and Articles of Incorporation | 2021-05-10 | 2021-05-10 | Omnia Specialties, INC | Converted from Domestic Limited Liability Company to Domestic Profit Corporation. |
| 20211445952 | Form a Limited Liability Company (LLC) | 2021-05-10 | 2021-05-10 | Omnia Specialties, LLC | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
