| Name: | OMNEX GROUP, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 15 Sep 2004 (21 years ago) |
| Authority Date: | 15 Sep 2004 (21 years ago) |
| Last Annual Report: | 25 Feb 2025 (2 months ago) |
| Organization Number: | 0594954 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Medium (20-99) |
| Principal Office: | OMNEX GROUP INC., 580 SYLVAN AVE., SUITE M-J, ENGLEWOOD CLIFFS, NJ 07632 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
| Name | Role |
|---|---|
| Darren Manelski | President |
| Name | Role |
|---|---|
| Chris Holmes | Secretary |
| Name | Role |
|---|---|
| DARREN MANELSKI | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 13199 | Check Casher | Closed - Withdrawn Application | - | - | - | - | 1 Spectrum Pointe Drive, Suite 100Lake Forest , CA 92630-2282 |
| Department of Financial Institutions | 50 | Money Transmitter | Closed - Expired | - | - | - | - | 1 Spectrum Pointe Drive, Suite 100Lake Forest , CA 92630-2282 |
| Department of Financial Institutions | SC17596 | Money Transmitter | Current - Licensed | - | - | - | - | 580 Sylvan Ave. Suite M-JEnglewood Cliffs , NJ 07632 |
| Name | Status | Expiration Date |
|---|---|---|
| SHAREMONEY | Active | 2027-10-20 |
| LE GOI TIEN LE | Active | 2027-10-20 |
| FLEXIENVIOS BHD | Active | 2027-10-20 |
| GIROMEX | Inactive | 2009-12-20 |
| UNO MONEY TRANSFERS | Inactive | 2009-12-20 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-25 |
| Principal Office Address Change | 2024-08-15 |
| Annual Report | 2024-03-28 |
| Annual Report | 2023-06-07 |
| Certificate of Assumed Name | 2022-10-20 |
| Certificate of Assumed Name | 2022-10-20 |
| Certificate of Assumed Name | 2022-10-20 |
| Annual Report | 2022-05-16 |
| Annual Report | 2021-04-07 |
| Certificate of Assumed Name | 2020-11-13 |
Sources: Kentucky Secretary of State
