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Entity Summary
ID Number:
000753559
Summary for:
OMNIMAX INTERNATIONAL, INC.
The exact name of the Foreign Corporation:
OMNIMAX INTERNATIONAL, INC.
The name was changed from:
Euramax International, Inc.
on
02-15-2017
Entity type:
Foreign Corporation
Identification Number:
000753559
Date of Qualification in Rhode Island:
12-27-2011
Effective Date:
12-27-2011
Date of Withdrawal:
11-16-2021
Organized under the laws of: State:
DE
Country:
USA
The location of the Principal Office:
Address:
30 TECHNOLOGY PARKWAY S. SUITE 600
City or Town, State, Zip, Country:
PEACHTREE CORNERS,
GA
30092
USA
The mailing address or specified office:
Address:
30 TECHNOLOGY PARKWAY SOUTH, SUITE 600
City or Town, State, Zip, Country:
PEACHTREE CORNERS,
GA
30092
USA
Agent Resigned:
N
Address Maintained:
Y
The name and address of the Registered Agent:
Name:
COGENCY GLOBAL INC.
Address:
222 JEFFERSON BOULEVARD
City or Town, State, Zip, Country:
WARWICK,
RI
02888
USA
The Officers and Directors of the Corporation:
Title
Individual Name
Address
CEO
RICHARD BROWN
30 TECHNOLOGY PARKWAY S. SUITE 600 PEACHTREE CORNERS, GA 30092 USA
CFO
MARY CULLIN
30 TECHNOLOGY PARKWAY S. SUITE 600 PEACHTREE CORNERS, GA 30092 USA
GENERAL COUNSEL
CHRISTOPHER BERG
30 TECHNOLOGY PARKWAY S. SUITE 600 PEACHTREE CORNERS, GA 30092 USA
DIRECTOR
RICHARD BROWN
30 TECHNOLOGY PARKWAY S. SUITE 600 PEACHTREE CORNERS, GA 30092 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock
Series
Par value per share
Total Authorized
Total issued and outstanding
No. of shares
No. of shares
CWP
$ 0.0100
1,000
100
Purpose:
MANUFACTURING, METAL FABRICATION
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Application for Amended Certificate of Authority
Application for Certificate of Authority
Application for Certificate of Withdrawal
Application For Registration of Corporate Name
Application for Transfer of Authority
Articles of Merger
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Renewal of Registration of Corporate Name
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State