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OMNIMAX INTERNATIONAL, INC.

Company Details

Name: OMNIMAX INTERNATIONAL, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 28 Dec 2011 (13 years ago)
Business ID: 993609
State of Incorporation: DELAWARE
Principal Office Address: 30 Technology Parkway S, Suite 600Peachtree Corners, GA 30092
Historical names: Euramax International Inc.

Agent

Name Role Address
Cogency Global Inc. Agent 248 E. Capitol Street, Suite 840, Jackson, MS 39201

Secretary

Name Role Address
Christopher Berg Secretary 30 Technology Parkway S., Suite 600, Peachtree Corners, GA 30092

Chief Executive Officer

Name Role Address
Richard C. Brown Chief Executive Officer 30 Technology Parkway S, Suite 600, Peachtree Corners, GA 30092

Chief Financial Officer

Name Role Address
Mary S Cullin Chief Financial Officer 30 Technology Parkway S., Suite 600, Peachtree Corners, GA 30092

Director

Name Role Address
Richard C. Brown Director 30 Technology Parkway S, Suite 600, Peachtree Corners, GA 30092

Filings

Type Status Filed Date Description
Merger Filed 2021-03-29 Merger For Bloomsbury Square LLC
Annual Report Filed 2020-03-04 Annual Report For OMNIMAX INTERNATIONAL, INC.
Annual Report Filed 2019-03-05 Annual Report For OMNIMAX INTERNATIONAL, INC.
Annual Report Filed 2018-04-18 Annual Report For OMNIMAX INTERNATIONAL, INC.
Registered Agent Change of Address Filed 2017-07-14 Agent Address Change For National Corporate Research Ltd
Annual Report Filed 2017-03-20 Annual Report For OMNIMAX INTERNATIONAL, INC.
Amendment Form Filed 2017-02-15 Amendment For Euramax International Inc.
Annual Report Filed 2016-03-28 Annual Report For Euramax International Inc.
Annual Report Filed 2015-03-25 Annual Report For Euramax International Inc.
Annual Report Filed 2014-03-14 Annual Report

Date of last update: 06 Jan 2025

Sources: Mississippi Secretary of State