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OPUS INSPECTION TECHNOLOGIES, INC.

Company Details

Name: OPUS INSPECTION TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2003 (22 years ago)
Entity Number: 2920953
ZIP code: 10168
County: Albany
Place of Formation: Delaware
Foreign Legal Name: OPUS INSPECTION TECHNOLOGIES, INC.
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 7 Kripes Road, SUITE 450, East Granby, CT, United States, 06026

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ANDY MCINTOSH Chief Executive Officer 7 KRIPES ROAD, EAST GRANBY, CT, United States, 06026

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-02-15 2024-02-15 Address 7 KRIPES ROAD, EAST GRANBY, CT, 06026, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-02-15 Address 3225 GATEWAY ROAD,, SUITE 450, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-02-15 Address 120 S. LASALLE ST., SUITE 1450, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2024-02-10 2024-02-10 Address 3225 GATEWAY ROAD,, SUITE 450, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer)
2024-02-10 2024-02-15 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 (Type of address: Service of Process)
2024-02-10 2024-02-10 Address 120 S. LASALLE ST., SUITE 1450, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2024-02-10 2024-02-15 Address 3225 GATEWAY ROAD,, SUITE 450, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer)
2024-02-10 2024-02-15 Address 120 S. LASALLE ST., SUITE 1450, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2024-02-10 2024-02-15 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-12-31 2024-02-10 Address 3225 GATEWAY ROAD,, SUITE 450, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240215000820 2024-02-15 BIENNIAL STATEMENT 2024-02-15
240210000476 2024-02-09 CERTIFICATE OF AMENDMENT 2024-02-09
210630001130 2021-06-30 BIENNIAL STATEMENT 2021-06-30
201231002006 2020-12-31 AMENDMENT TO BIENNIAL STATEMENT 2019-06-01
SR-111082 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111083 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190604060218 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170620006076 2017-06-20 BIENNIAL STATEMENT 2017-06-01
161007002002 2016-10-07 AMENDMENT TO BIENNIAL STATEMENT 2015-06-01
150629006218 2015-06-29 BIENNIAL STATEMENT 2015-06-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State