| Name: | OMNIGUIDE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 Dec 2007 (17 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 533282 |
| Place of Formation: | DELAWARE |
| File Number: | 533282 |
| Principal Address: | 4 MAGUIRE ROAD LEXINGTON, MA 2421 |
| Mailing Address: | 43 MANNING ROAD BILLERICA, MA 01821-3916 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John T. Buhler | President | 4 MAGUIRE RD, LEXINGTON, MA 02421-3112 | 2020-12-10 | 2021-12-08 |
| Matthew Henderson | President | 46 MANNING DRIVE, BILLERICA, MA 01821 | 2021-12-08 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert Allen | Treasurer | 46 MANNING DRIVE, BILLERICA, MA 01821 | 2023-11-27 | 2023-11-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert Allen | Secretary | 46 MANNING DRIVE, BILLERICA, MA 01821 | 2023-11-27 | 2023-11-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Matthew Rizzo | Director | 46 MANNING DRIVE, BILLERICA, MA 01821 | 2023-11-27 | 2023-11-27 |
| Matthew Henderson | Director | 46 MANNING DRIVE, BILLERICA, MA 01821 | 2023-11-27 | 2023-11-27 |
| Michael Eggenberg | Director | 46 MANNING DRIVE, BILLERICA, MA 01821 | 2023-11-27 | 2023-11-27 |
| Robert Allen | Director | 46 MANNING DRIVE, BILLERICA, MA 01821 | 2023-11-27 | 2023-11-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005978044 | 2024-11-12 |
| Annual Report | 0005487471 | 2023-11-27 |
| Annual Report | 0005034594 | 2022-12-20 |
| Registered Agent Name/Address Change (mass change) | 0004643939 | 2022-03-08 |
| Annual Report | 0004522950 | 2021-12-08 |
| Registered Agent Name/Address Change (mass change) | 0004469355 | 2021-10-29 |
| Annual Report | 0004097716 | 2020-12-10 |
| Annual Report | 0003682594 | 2019-11-22 |
| Annual Report | 0003352716 | 2018-11-26 |
| Annual Report | 0003145934 | 2017-11-17 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
