Omni Motion, Inc.

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Company Details

Name:	Omni Motion, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	15 Jun 2011 (14 years ago)
Business ID:	984684
State of Incorporation:	CALIFORNIA
Principal Office Address:	2382 Faraday Ave, Suite 300Carlsbad, CA 92008

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Treasurer

Name	Role	Address
Nikki Thurman	Treasurer	2382 Faraday Avenue, Suite 300, Carlsbad, CA 92008

Chief Financial Officer

Name	Role	Address
Nikki Thurman	Chief Financial Officer	2382 Faraday Avenue, Suite 300, Carlsbad, CA 92008

Secretary

Name	Role	Address
Paula Richmond	Secretary	2382 Faraday Avenue, Suite 300, Carlsbad, CA 92008

Director

Name	Role	Address
R. Scott Barry	Director	333 W. Wacker Drive, Suite 2800, Chicago, IL 60606
Stuart Essig	Director	333 W. Wacker Dr, Suite 2800, Chicago, IL 60606
Timothy Dugan	Director	333 W. Wacker Drive, Suite 2800, Chicago, IL 60606
Chris Sweeney	Director	333 W. Wacker Dr, Suite 2800, Chicago, IL 60606-1223
Ken Paulus	Director	333 W. Wacker Drive, Suite 2800, Chicago, IL 60606
Dave Mowry	Director	2382 Faraday Avenue, Suite 300, Carlsbad, CA 92008

President

Name	Role	Address
Dave Mowry	President	2382 Faraday Avenue, Suite 300, Carlsbad, CA 92008

Chief Executive Officer

Name	Role	Address
Dave Mowry	Chief Executive Officer	2382 Faraday Avenue, Suite 300, Carlsbad, CA 92008

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-03-10	Annual Report For Omni Motion, Inc.
Annual Report	Filed	2024-07-12	Annual Report For Omni Motion, Inc.
Annual Report	Filed	2023-03-23	Annual Report For Omni Motion, Inc.
Annual Report	Filed	2022-10-11	Annual Report For Omni Motion, Inc.
Notice to Dissolve/Revoke	Filed	2022-09-05	Notice of Intent to Dissolve: AR: Omni Motion, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-04-18	Annual Report For Omni Motion, Inc.
Annual Report	Filed	2020-04-09	Annual Report For Omni Motion, Inc.
Annual Report	Filed	2019-04-09	Annual Report For Omni Motion, Inc.
Annual Report	Filed	2018-04-03	Annual Report For Omni Motion, Inc.

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Date of last update: 10 May 2025

Sources: Company Profile on Mississippi Secretary of State Website