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  5. OPEX COMMUNICATIONS, INC.

OPEX COMMUNICATIONS, INC.

Branch

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARK LEAFSTEDT Chief Executive Officer 3777 LONG BEACH BLVD, SUITE 400, LONG BEACH, CA, United States, 90807

History

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: 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 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-05 2012-06-12 Address 707 WILSHIRE BLVD, 12TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2008-05-08 2010-05-05 Address 707 WILSHIRE BLVD, 12TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2008-05-08 2012-06-12 Address 707 WILSHIRE BLVD, 12TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office)
2008-02-29 2012-06-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200821060315 2020-08-21 BIENNIAL STATEMENT 2020-04-01
SR-27064 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27063 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
140425006055 2014-04-25 BIENNIAL STATEMENT 2014-04-01
120612002761 2012-06-12 BIENNIAL STATEMENT 2012-04-01
100505002275 2010-05-05 BIENNIAL STATEMENT 2010-04-01
080508003067 2008-05-08 BIENNIAL STATEMENT 2008-04-01
080229000793 2008-02-29 CERTIFICATE OF CHANGE 2008-02-29

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

MARK LEAFSTEDT

TOTAL HOLDINGS, INC. TOTAL CALL MOBILE, INC. GTC COMMUNICATIONS

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

3777 LONG BEACH BLVD, SUITE 400, LONG BEACH, CA, United States, 90807

GTC COMMUNICATIONS TOTAL HOLDINGS, INC.

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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