Omni Financial of Nevada, Inc.

Texas
Registered In
10/03/2017
Incorp. Date
Foreign
Registration Type
Nevada
Foreign Jurisdiction

Company Summary

Omni Financial of Nevada, Inc. at 1 Radisson Plz STE 801, New Rochelle, Ny 10802 lists Andre P Bohy and Dana Marsigliano of New Rochelle, NY as the associates.

Overview

Registered In
Texas
Incorporation Date
Company Type
Foreign For-Profit Corporation
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
Nevada
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People

C T Corporation System Registered Agent
1999 BRYAN ST STE 900, DALLAS, TX 75201
Andre P Bohy President
PO BOX 1811, NEW ROCHELLE, NY 10802
Andre P Bohy Director
PO BOX 1811, NEW ROCHELLE, NY 10802
Dana Marsigliano CORP SECRETARY
PO BOX 1811, NEW ROCHELLE, NY 10802

Map & Locations

1 RADISSON PLZ STE 801, NEW ROCHELLE, NY 10802 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Omni Financial
New Rochelle, NY

Financials

Financial Information for Omni Financial of Nevada, Inc.

Form 5500

OMNI FINANCIAL OF NEVADA, INC.

1 Radisson Plaza P.O. Box 1811, New Rochelle, Ny 10802 (914) 365-6032 EIN:88-0273145 Plan Admin:Vijay Kripalani
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameOMNI FINANCIAL OF NEVADA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY104 / 0 Assets BOY/EOY$8,405,769 / $0 2023 OMNI FINANCIAL OF NEVADA, INC. 401(K) PLAN - Plan #001 104 / 0 $8,405,769 / $0
2022 Plan NameOMNI FINANCIAL OF NEVADA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY105 / 104 Assets BOY/EOY$9,700,682 / $8,405,769 2022 OMNI FINANCIAL OF NEVADA, INC. 401(K) PLAN - Plan #001 105 / 104 $9,700,682 / $8,405,769
2021 Plan NameOMNI FINANCIAL OF NEVADA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY101 / 98 Assets BOY/EOY$8,776,797 / $9,700,682 2021 OMNI FINANCIAL OF NEVADA, INC. 401(K) PLAN - Plan #001 101 / 98 $8,776,797 / $9,700,682
2020 Plan NameOMNI FINANCIAL OF NEVADA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY106 / 99 Assets BOY/EOY$7,256,866 / $8,776,797 2020 OMNI FINANCIAL OF NEVADA, INC. 401(K) PLAN - Plan #001 106 / 99 $7,256,866 / $8,776,797
2019 Plan NameOMNI FINANCIAL OF NEVADA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY105 / 103 Assets BOY/EOY$5,483,727 / $7,256,866 2019 OMNI FINANCIAL OF NEVADA, INC. 401(K) PLAN - Plan #001 105 / 103 $5,483,727 / $7,256,866
Benefit & Retirement Plans based on Form 5500.
PPP Loans

OMNI FINANCIAL OF NEVADA INC

6655 W Sahara Ave Ste C104, Las Vegas, NV 89146
Loan Date Approved Forgiven Lender Jobs
05/01/2020 Approved$1,638,647 Forgiven$1,651,038 LenderBank of America, National Association Jobs155 05/01/2020 $1,638,647 $1,651,038 Bank of America, National Association 155
PPP Loans based on Paycheck Protection Program.

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Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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