Detail by Officer/Registered Agent Name

Foreign Profit Corporation

OMNI MOTION, INC.

Filing Information
F09000003179 33-0479985 08/10/2009 CA ACTIVE REINSTATEMENT 05/24/2011
Principal Address
2382 Faraday Ave
Suite 300
Carlsbad, CA 92008
Changed: 01/24/2024
Mailing Address
2382 Faraday Ave
Suite 300
Carlsbad, CA 92008
Changed: 01/24/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 06/06/2016

Address Changed: 06/06/2016
Officer/Director Detail Name & Address

Title Treasurer

Thurman, Nikki
2382 Faraday Ave
Suite 300
Carlsbad, CA 92008
Title President, Director

HOBERT, KEVIN
2382 Faraday Ave
Suite 300
Carlsbad, CA 92008
Title Secretary

Richmond, Paula
2382 Faraday Ave
Suite 300
Carlsbad, CA 92008
Title Director

SWEENEY, CHRIS
333 W. Wacker Dr
Suite 2800
Chicago, IL 60606-1223
Title Director

PAULUS, KEN
333 W. Wacker Drive
Suite 2800
Chicago, IL 60606
Title Director

Barry, R. Scott
333 W. Wacker Drive
Suite 2800
Chicago, IL 60606
Title Director

Simpson, Stuart
333 W. Wacker Drive
Suite 2800
Chicago, IL 60606
Title Director

ESSIG, STUART
333 W. Wacker Dr
Suite 2800
Chicago, IL 60606-1223
Title Director

Dugan, Timothy
333 W. Wacker Drive
Suite 2800
Chicago, IL 60606
Annual Reports
Report YearFiled Date
2022 04/18/2022
2023 01/11/2023
2024 01/24/2024

Document Images
01/24/2024 -- ANNUAL REPORT View image in PDF format
01/11/2023 -- ANNUAL REPORT View image in PDF format
04/18/2022 -- ANNUAL REPORT View image in PDF format
04/14/2021 -- ANNUAL REPORT View image in PDF format
04/30/2020 -- ANNUAL REPORT View image in PDF format
01/26/2019 -- ANNUAL REPORT View image in PDF format
01/10/2018 -- ANNUAL REPORT View image in PDF format
04/21/2017 -- ANNUAL REPORT View image in PDF format
06/06/2016 -- Reg. Agent Change View image in PDF format
03/20/2016 -- ANNUAL REPORT View image in PDF format
03/30/2015 -- ANNUAL REPORT View image in PDF format
02/26/2014 -- ANNUAL REPORT View image in PDF format
03/25/2013 -- ANNUAL REPORT View image in PDF format
03/30/2012 -- ANNUAL REPORT View image in PDF format
05/24/2011 -- REINSTATEMENT View image in PDF format
08/10/2009 -- Foreign Profit View image in PDF format