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Employer Identification Number 20-4849399

OMNI FINANCIAL GROUP, INC. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:OMNI FINANCIAL GROUP, INC.
Employer identification number (EIN):20-4849399
EIN Issuing AuthorityInternet
NAIC Classification:522291
NAIC Description:Consumer Lending
401k Pension/Benefits registration OMNI FINANCIAL GROUP, INC. 401k plan information
State of IncorporationNew York, NY

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 204849399

USA Location Address
1 RADISSON PLAZA, P.O. BOX 1813
NEW ROCHELLE
NY
10802
Date first seen: 2007-01-01
Date last seen: 2023-06-30

The following addresses have been found in other jurisdictions:

Jurisdiction:NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Address:
OMNI FINANCIAL GROUP INC.
WATERTOWER OFFICE PARK
ROCHESTER,NEW YORK
Jurisdiction Company ID:
Jurisdiction Registration Date:
Jurisdiction:Virginia State Corporation Commission
Address:
100 SHOCKOE SLIP 2ND FL
RICHMOND
VA
Jurisdiction Company ID:F211657
Jurisdiction Registration Date:2019-02-22
Jurisdiction:Iowa Secretary of State Business Entities
Address:
220 ALEXANDER ST. STE 400
ROCHESTER
Jurisdiction Company ID:708775
Jurisdiction Registration Date:2022-04-18
Jurisdiction:Oregon Secretary of State Corporations Division
Address:
220 ALEXANDER ST STE 400
ROCHESTER
Jurisdiction Company ID:196108295
Jurisdiction Registration Date:2022-04-23
Jurisdiction:Vermont Secretary of State Corporations Division
Address:
CORPORATION SERVICE COMPANY
BARRE
Jurisdiction Company ID:408018 /
Jurisdiction Registration Date:2022-04-18
Jurisdiction:Colorado Department of State
Address:
CO
Jurisdiction Company ID:20231915040
Jurisdiction Registration Date:2023-08-31
Jurisdiction:Alaska Department Commerce, Community & Economic Development
Address:
8585 OLD DAIRY ROAD, SUITE 208
JUNEAU
Jurisdiction Company ID:10249362
Jurisdiction Registration Date:2023-10-26

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

EIN Change Events for OMNI FINANCIAL GROUP, INC.

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