Home Page
Counties
Westchester
10004
OPEN TEXT INC.

OPEN TEXT INC.

Branch

Company Details

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process 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

Chief Executive Officer

Name	Role	Address
TOM JENKINS	Chief Executive Officer	185 COLUMBIA ST W, WATERLOO, ON, Canada, N2L52-5

History

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)

Filings

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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1008711

Other Contract Actions

2010-11-18

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2010-11-18
Termination Date	2011-01-03
Date Issue Joined	2010-12-10
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	OPEN TEXT INC.
Role	Plaintiff

Name	ICBC BROADCAST HOLDINGS, INC.
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State