OPEX COMMUNICATIONS, INC.
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| Name: | OPEX COMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1998 (27 years ago) |
| Branch of: | OPEX COMMUNICATIONS, INC., Illinois (Company Number CORP_63236047) |
| Entity Number: | 2247687 |
| ZIP code: | 10005 |
| County: | Schenectady |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3777 LONG BEACH BLVD, SUITE 400, LONG BEACH, CA, United States, 90807 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK LEAFSTEDT | Chief Executive Officer | 3777 LONG BEACH BLVD, SUITE 400, LONG BEACH, CA, United States, 90807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-08-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-04-25 | 2018-04-04 | Address | 3777 LONG BEACH BLVD, SUITE 300, LONG BEACH, CA, 90807, USA (Type of address: Chief Executive Officer) |
| 2014-04-25 | 2018-04-04 | Address | 3777 LONG BEACH BLVD, SUITE 300, LONG BEACH, CA, 90807, USA (Type of address: Principal Executive Office) |
| 2012-06-12 | 2014-04-25 | Address | 3605 LONG BEACH BLVD, SUITE 201, LONG BEACH, CA, 90807, USA (Type of address: Chief Executive Officer) |
| 2012-06-12 | 2014-04-25 | Address | 3605 LONG BEACH BLVD, SUITE 201, LONG BEACH, CA, 90807, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200821060315 | 2020-08-21 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-27063 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27064 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180404007030 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160413006272 | 2016-04-13 | BIENNIAL STATEMENT | 2016-04-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State