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.
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C T Corporation System
Registered Agent
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1999 BRYAN ST STE 900, DALLAS, TX 75201
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Andre P Bohy
President
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PO BOX 1811, NEW ROCHELLE, NY 10802
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Andre P Bohy
Director
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PO BOX 1811, NEW ROCHELLE, NY 10802
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Dana Marsigliano
CORP SECRETARY
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PO BOX 1811, NEW ROCHELLE, NY 10802
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1 RADISSON PLZ STE 801, NEW ROCHELLE, NY 10802
View Map
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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).
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Omni Financial
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New Rochelle, NY |
| 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 |
| 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 |
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Omni Financial of Nevada, Inc.
Registered in Michigan
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Las Vegas, NV | View Report | |
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Omni Financial of Nevada, Inc.
Registered in New Jersey
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View Report | ||
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Omni Financial of Nevada, Inc.
Registered in New York
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New Rochelle, NY | View Report | |
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Omni Financial of Nevada, Inc.
Registered in California
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Las Vegas, NV New Rochelle, NY (2 more) | View Report | |
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Omni Financial of Nevada, Inc.
Registered in Washington
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Las Vegas, NV New Rochelle, NY (1 more) | View Report | |
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Omni Financial of Nevada, Inc.
Registered in New Mexico
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Las Vegas, NV (1 more) | View Report | |
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Omni Financial of Nevada, Inc.
Registered in Florida
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Las Vegas, NV New Rochelle, NY | View Report | |
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Omni Financial of Nevada, Inc.
Registered in Tennessee
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Knoxville, TN Las Vegas, NV (1 more) | View Report | |
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Omni Financial of Nevada, Inc.
Registered in Virginia
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Las Vegas, NV | View Report | |
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Omni Financial of Nevada, Inc.
Registered in Nevada
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Las Vegas, NV | View Report | |
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Omni Financial of Nevada, Inc.
Registered in Utah
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Las Vegas, NV Midvale, UT | View Report | |
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Omni Financial of Nevada, Inc.
Registered in Kansas
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New Rochelle, NY Topeka, KS (1 more) | View Report | |
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Omni Financial of Nevada, Inc.
Registered in Georgia
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Las Vegas, NV New Rochelle, NY | View Report | |
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Omni Financial of Nevada Inc.
Registered in Alabama
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Las Vegas, NV Montgomery, AL (1 more) | View Report | |
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Omni Financial of Nevada, Inc.
Registered in Missouri
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Las Vegas, NV New York, NY | View Report | |
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Omni Financial of Nevada, Inc.
Registered in Colorado
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Centennial, CO Las Vegas, NV (1 more) | View Report | |
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Omni Financial of Nevada, Inc.
Registered in Oklahoma
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New Rochelle, NY Oklahoma City, OK | View Report | |
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Omni Financial of Nevada, Inc.
Registered in Massachusetts
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Las Vegas, NV | View Report | |
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Omni Financial of Nevada, Inc.
Registered in North Dakota
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Bismarck, ND Las Vegas, NV | View Report | |
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Omni Financial of Nevada, Inc.
Registered in Idaho
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Las Vegas, NV New Rochelle, NY | View Report |
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Cheyenne, WY New Rochelle, NY | View Report | |
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Registered in New Hampshire
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New Rochelle, NY | View Report | |
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Be Standard Trust LLC
Registered in Florida
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Registered in Florida
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New Rochelle, NY Tallahassee, FL (1 more) | View Report | |
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New Rochelle, NY | View Report | |
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New Rochelle, NY | View Report | |
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Registered in Wyoming
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Cheyenne, WY New Rochelle, NY | View Report | |
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Registered in Wyoming
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Cheyenne, WY New Rochelle, NY | View Report | |
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Registered in Wyoming
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New Rochelle, NY | View Report | |
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Generation Retail LLC
Registered in Wyoming
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Cheyenne, WY New Rochelle, NY | View Report | |
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Mthfr Support LLC
Registered in Wyoming
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Cheyenne, WY New Rochelle, NY | View Report | |
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Sockoye LLC
Registered in Wyoming
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New Rochelle, NY | View Report | |
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Vassistant LLC
Registered in Wyoming
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New Rochelle, NY | View Report | |
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Acuityinfodata
Registered in Colorado
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399 Silver Creek LLC
Registered in Colorado
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Denver, CO New Rochelle, NY | View Report |
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Champion Re, LTD.
Registered in Nevada
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New Rochelle, NY | View Report | |
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Militaryloans.Com, Inc.
Registered in California
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Las Vegas, NV New Rochelle, NY | View Report | |
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Militaryloans.Com, Inc.
Registered in Washington
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Las Vegas, NV New Rochelle, NY | View Report | |
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Omni Financial of Texas, Inc.
Registered in Texas
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New Rochelle, NY | View Report | |
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Omni Credit Company, LTD.
Registered in Texas
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New Rochelle, NY | View Report |
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Omni Financial of Nevada, Inc.
Registered in Arizona
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Las Vegas, NV Phoenix, AZ (1 more) | View Report | |
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Omni Financial of Nevada, Inc.
Registered in North Carolina
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Raleigh, NC Las Vegas, NV | View Report | |
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Misco Credit, Inc.
Registered in Nevada
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Las Vegas, NV | View Report | |
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Omni Financial of Tennessee, Inc.
Registered in Nevada
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Carson City, NV | View Report | |
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Omni Financial of Nevada, Inc.
Registered in Mississippi
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Flowood, MS Las Vegas, NV | View Report | |
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Misco Credit, Inc.
Registered in Florida
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Las Vegas, NV New Rochelle, NY | View Report | |
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Omni Financial of California, Inc.
Registered in California
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New Rochelle, NY San Diego, CA | View Report | |
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Omni Financial of Georgia, Inc.
Registered in Georgia
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Hinesville, GA New Rochelle, NY | View Report | |
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Omni Financial of North Carolina, Inc.
Registered in North Carolina
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Fayetteville, NC Raleigh, NC | View Report |