| Entity Name: | OMNIPLEX COMMUNICATIONS GROUP, L.L.C. |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Revoked |
| Date Formed: | 03 Mar 1997 |
| Company Number: | LLC_00106712 |
| File Number: | 00106712 |
| Type of Management: | Manager Managed |
| Date Status Change: | 29 Jun 2002 |
| Expiration Date: | 31 Dec 2026 |
| Address | 400 N ST. PAUL, DALLAS, 75201, TX |
| Place of Formation: | TEXAS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OMNIPLEX COMMUNICATIONS GROUP, L.L.C., IDAHO | 32315 | IDAHO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 700 SOUTH SECOND STREET, SPRINGFIELD, 62704, SANGAMON | Agent | 1997-03-03 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SAWYER, MICHAEL S, 17 RESEARCH PARK DR, ST CHARLES, MO, 63304 | Manager | 2001-06-20 |
| SMITH NORMAN F III, ONE BEACON ST, BOSTON, MA, 02108 | Manager | 1999-04-19 |
| DAWSON MIMI W, 1776 STREET NW, WASHINGTON, DC, 2006 | Manager | 1999-04-19 |
| MASTERSON CONRAD J, 5718 WESTHEIMER ST 1950, HOUSTON, TX, 77057 | Manager | 1999-04-19 |
| GROSSMAN CARY, 9821 KATY FREEWAY STE 500, HOUSTON, TX, 77024 | Manager | 1999-04-19 |
| MCKAY, S MICHAEL, 17 RESEARCH PARK DR, ST CHARLES, MO, 63304 | Manager | 2001-06-20 |
| OLSON, JOSEPH F, 17 RESEARCH PARK DR, ST CHARLES, MO, 63304 | Manager | 2001-06-20 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| OMNIPLEX COMMUNICATIONS GROUP, L.L.C. | Assumed name | 1997-04-04 | 1997-12-22 | Voluntary cancellation | No data |
| USA EXCHANGE, L.L.C. | Assumed name | 1997-03-03 | 2000-04-30 | Involuntary cancellation | No data |
| Name | Change Date |
|---|---|
| USA EXCHANGE, LLC | 1997-12-22 |
Date of last update: 27 Jan 2025
