Omniplex Solutions, Inc. is a General Corporation located in Chandler, AZ. Established on August 30, 2013, this corporation is officially registered under the document number 3598945 with the California Secretary of State. It currently holds an mergedout status.
The primary and mailing address of the corporation is 4477 W Rickenbacker Way, Chandler, AZ 85226, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Marni Walker as its official registered agent, located at 16875 West Bernardo Dr. 290, San Diego, CA 92127.
Merged Out
Updated 1/7/2025 10:03:57 PM
Omniplex Solutions, Inc.
Filing information
Company Name
Omniplex Solutions, Inc.
Entity type
General Corporation
Governing Agency
California Secretary of State
Document Number
3598945
Date Filed
August 30, 2013
Company Age
11 years 8 months
State
AZ
Status
Merged Out
Formed In
California
Statement of Info Due Date
08/31/2023
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Inactive Date
10/13/2022
The data on Omniplex Solutions, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 1/7/2025.
Contact details
Principal Address
4477 W Rickenbacker Way
Chandler, AZ 85226
Chandler, AZ 85226
Mailing Address
4477 W Rickenbacker Way
Chandler, AZ 85226
Chandler, AZ 85226
Agent
Individual
Marni Walker
16875 West Bernardo Dr. 290
San Diego, CA 92127
Marni Walker
16875 West Bernardo Dr. 290
San Diego, CA 92127
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Merger CA Corp to Nonqualified Corp
Filed Date
10/13/2022
Effective Date
Description
Filing Status
From: Active
To: Merged Out
Inactive Date
From: None
To: 10/13/2022 5:00:00 Pm
Inactive Date
From: No Value
To: 10/13/2022
Non-qualified Survivor
From:
To: Omniplex Solutions, Inc. (arizona)
Qualified Disappearing Entity No.
From:
To: 3598945
Qualified Disappearing
From:
To: Omniplex Solutions, Inc. (california) Merged Into Nonqualified Corporation
Event Type
Statement of Information
Filed Date
6/22/2022
Effective Date
Description
Labor Judgement
From:
To: N
CRA Changed
From: Robin A Simmons
8644 Golden Ridge Rd
lakeside, CA 92040
To: Marni Walker
16875 West Bernardo Dr.
san Diego, CA 92127
Principal Address 1
From: 8644 Golden Ridge Rd
To: 4477 W Rickenbacker Way
Principal City
From: Lakeside
To: Chandler
Principal State
From: CA
To: Az
Principal Postal Code
From: 92040
To: 85226
Annual Report Due Date
From: 8/31/2022 12:00:00 Am
To: 8/31/2023 12:00:00 Am
Event Type
Statement of Information
Filed Date
6/15/2021
Effective Date
Description
Legacy Comment
From: Legacy Number: Gu09158
To:
Event Type
Initial Filing
Filed Date
8/30/2013
Effective Date
Description
Document Images
No Document Images
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