| Name: | OPEN TEXT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 1997 (28 years ago) |
| Date of dissolution: | 17 Feb 2012 |
| Branch of: | OPEN TEXT INC., Illinois (Company Number LLC_03568288) |
| Entity Number: | 2136555 |
| ZIP code: | 10004 |
| County: | Westchester |
| Place of Formation: | Illinois |
| Principal Address: | 2201 S WAUKEGAN RD, BANNOCKBURN, IL, United States, 60015 |
| Address: | ONE BATTERY PARK PLZ 25TH FL., ATTN: DOUG PARKER RICHMOND HIL, NEW YORK, NY, United States, 10004 |
Contact Details
Phone +1 301-340-5107
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE BATTERY PARK PLZ 25TH FL., ATTN: DOUG PARKER RICHMOND HIL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| TOM JENKINS | Chief Executive Officer | 185 COLUMBIA ST W, WATERLOO, ON, Canada, N2L52-5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2012-02-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2012-02-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-04-24 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-04-24 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120217001393 | 2012-02-17 | SURRENDER OF AUTHORITY | 2012-02-17 |
| 000406002796 | 2000-04-06 | BIENNIAL STATEMENT | 1999-04-01 |
| 991018001136 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 970424000060 | 1997-04-24 | APPLICATION OF AUTHORITY | 1997-04-24 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
