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OPEN LINK FINANCIAL, INC.

Company Details

Name: OPEN LINK FINANCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Nov 1992 (32 years ago)
Date of dissolution: 27 Jan 2015
Entity Number: 1682355
ZIP code: 11556
County: Nassau
Place of Formation: Delaware
Address: 1502 REXCORP PLAZA, 15TH FLOOR, WEST TOWER, UNIONDALE, NY, United States, 11556

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
OPENLINK FINANCIAL LLC DOS Process Agent 1502 REXCORP PLAZA, 15TH FLOOR, WEST TOWER, UNIONDALE, NY, United States, 11556

Chief Executive Officer

Name Role Address
MARK GREENE Chief Executive Officer 1502 REXCORP PLAZA, 15 FLOOR, WEST TOWER, UNIONDALE, NY, United States, 11556

History

Start date End date Type Value
2013-02-04 2014-11-12 Address 1502 REXCORP PLAZA, 15TH FLOOR, WEST TOWER, UNIONDALE, NY, 11556, 1502, USA (Type of address: Principal Executive Office)
2008-11-14 2013-02-04 Address 1502 REXCORP PLAZA, 15TH FLOOR, WEST TOWER, UNIONDALE, NY, 11556, 1502, USA (Type of address: Principal Executive Office)
2008-11-14 2013-02-04 Address 1502 REXCORP PLAZA, 15TH FLOOR, WEST TOWER, UNIONDALE, NY, 11556, 1502, USA (Type of address: Service of Process)
2008-11-14 2013-02-04 Address 1502 REXCORP PLAZA, 15 FLOOR, WEST TOWER, UNIONDALE, NY, 11556, 1502, USA (Type of address: Chief Executive Officer)
2005-01-19 2008-11-14 Address 1502 EAB PLAZA, WEST TOWER 15TH FL, UNIONDALE, NY, 11556, 1502, USA (Type of address: Principal Executive Office)
2005-01-19 2008-11-14 Address 1502 EAB PLAZA, WEST TOWER 15TH FL, UNIONDALE, NY, 11556, 1502, USA (Type of address: Chief Executive Officer)
2005-01-19 2008-11-14 Address 1502 EAB PLAZA, WEST TOWER 15TH FL, UNIONDALE, NY, 11556, 1502, USA (Type of address: Service of Process)
1999-07-23 2005-01-19 Address 333 EARLE OVINGTON BLVD., MITCHELL FIELD, NY, 11553, USA (Type of address: Principal Executive Office)
1999-07-23 2005-01-19 Address 333 EARLE OVINGTON BLVD., MITCHELL FIELD, NY, 11553, USA (Type of address: Service of Process)
1999-07-23 2005-01-19 Address 333 EARLE OVINGTON BLVD., MITCHELL FIELD, NY, 11553, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150127000582 2015-01-27 CERTIFICATE OF TERMINATION 2015-01-27
141112006350 2014-11-12 BIENNIAL STATEMENT 2014-11-01
130204006832 2013-02-04 BIENNIAL STATEMENT 2012-11-01
081114002584 2008-11-14 BIENNIAL STATEMENT 2008-11-01
061205002844 2006-12-05 BIENNIAL STATEMENT 2006-11-01
050119002553 2005-01-19 BIENNIAL STATEMENT 2004-11-01
021031002701 2002-10-31 BIENNIAL STATEMENT 2002-11-01
001128002501 2000-11-28 BIENNIAL STATEMENT 2000-11-01
990723002051 1999-07-23 BIENNIAL STATEMENT 1998-11-01
961202002385 1996-12-02 BIENNIAL STATEMENT 1996-11-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State