| Name: | OPENCONNECT SYSTEMS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1987 (37 years ago) |
| Date of dissolution: | 28 Jul 2004 |
| Entity Number: | 1217983 |
| ZIP code: | 75234 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 2711 LBJ FREEWAY, STE. 700, DALLAS, TX, United States, 75234 |
| Principal Address: | 2711 LBJ FRWY, STE 700, DALLAS, TX, United States, 75234 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2711 LBJ FREEWAY, STE. 700, DALLAS, TX, United States, 75234 |
| Name | Role | Address |
|---|---|---|
| STUART BURRIS | Chief Executive Officer | 2711 LBJ FRWY, STE 700, DALLAS, TX, United States, 75234 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-03 | 2001-11-07 | Address | 2711 LBJ FREEWAY, STE 800, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 1999-10-14 | 2004-07-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2004-07-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1995-11-08 | 2000-02-03 | Address | 2711 LBJ FWY, STE 800, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 1995-11-08 | 2001-11-07 | Address | 2711 LBJ FWY, STE 800, DALLAS, TX, 75234, USA (Type of address: Principal Executive Office) |
| 1993-11-30 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-11-16 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-11-16 | 1993-11-30 | Address | P.O. BOX 13697, AUSTIN, TX, 78711, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040728000051 | 2004-07-28 | SURRENDER OF AUTHORITY | 2004-07-28 |
| 031029002659 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
| 011107002435 | 2001-11-07 | BIENNIAL STATEMENT | 2001-11-01 |
| 000203002646 | 2000-02-03 | BIENNIAL STATEMENT | 1999-11-01 |
| 991014000915 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 971218002444 | 1997-12-18 | BIENNIAL STATEMENT | 1997-11-01 |
| 951108002620 | 1995-11-08 | BIENNIAL STATEMENT | 1993-11-01 |
| 931130000214 | 1993-11-30 | CERTIFICATE OF CHANGE | 1993-11-30 |
| 910415000146 | 1991-04-15 | CERTIFICATE OF AMENDMENT | 1991-04-15 |
| B567545-4 | 1987-11-16 | APPLICATION OF AUTHORITY | 1987-11-16 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
