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Omnibus Trading Corporation

Company ID F15000001370 Status Active
Omnibus Trading Corporation was incorporated as a Foreign For-profit Corporation on March 31, 2015, with its office address at 1560 E. Southlake Blvd Southlake, TX 76092 and mailing address at "1560 E. Southlake Blvd Ste 100 Southlake, TX 76092". It is registered with the California Secretary of State and is authorized to conduct business in Florida. Fackender, Jenny serves as the registered agent. The company's leadership includes Kwok, Grant, Moroshkina, Ekaterina and Ear, Sophal and one other. The company is currently active. It has been operating for 10 years, 4 months.
Contact
Mail Address
1560 E. Southlake Blvd Ste 100 Southlake, TX 76092
Email
Unreported
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Basic Information

Updated: 2025-07-24
Company Name
Omnibus Trading Corporation
Company ID
F15000001370
Date of Registration
2015-03-31
FEI/EIN Number
02-0809895
State
California
Type
Foreign Profit Corporation
Office Address
1560 E. Southlake Blvd Southlake, TX 76092
Last Event
REINSTATEMENT
Date of Last Event
2017-01-17
Status
Active

Agent Information

Agent Name: Fackender, Jenny
Address: 955 Thronburg Rd Babson Park, FL 33827 Name Changed: 01/17/2017

Governing Persons

Kwok, Grant
Title:
CEO
Address: 756 Port America Pl Suite 810 Grapevine, TX 76051
Moroshkina, Ekaterina
Title:
CTO
Address: 756 Port America Pl Suite 810 Grapevine, TX 76051
Ear, Sophal
Title:
Director
Address: 756 Port America Place Suite 810 Grapevine, TX 76051
Kwong, Michael Y
Title:
director
Address: 756 Port America Pl Suite 810 Grapevine, TX 76051

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-01-10
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ANNUAL REPORT
2024-01-10
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ANNUAL REPORT
2023-01-20
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ANNUAL REPORT
2022-01-31
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ANNUAL REPORT
2021-01-09

Documents

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Filling Date
2025-01-10
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Description
ANNUAL REPORT
Filling Date
2024-01-10
Download
Description
ANNUAL REPORT
Filling Date
2023-01-20
Download
Description
ANNUAL REPORT
Filling Date
2022-01-31
Download
Description
ANNUAL REPORT
Filling Date
2021-01-09
Download
Description
ANNUAL REPORT

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