| Name: | OPEN OPTIONS OF TEXAS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2008 (17 years ago) |
| Entity Number: | 3641067 |
| ZIP code: | 75370 |
| County: | Nassau |
| Place of Formation: | Texas |
| Foreign Legal Name: | OPEN OPTIONS, INC. |
| Fictitious Name: | OPEN OPTIONS OF TEXAS |
| Address: | P.O. BOX 703822, DALLAS, TX, United States, 75370 |
| Principal Address: | 3440 SOJOURN, STE 230, CARROLLTON, TX, United States, 75006 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 703822, DALLAS, TX, United States, 75370 |
| Name | Role | Address |
|---|---|---|
| STEVE FISHER | Chief Executive Officer | 3440 SOJOURN, STE 230, CARROLLTON, TX, United States, 75006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-16 | 2014-03-31 | Address | 3440 SOJOURN, STE 240, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer) |
| 2012-05-16 | 2014-03-31 | Address | 3440 SOJOURN, STE 240, CARROLLTON, TX, 75006, USA (Type of address: Principal Executive Office) |
| 2010-03-25 | 2012-05-16 | Address | 3440 SAJOURA STE 240, CORROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer) |
| 2010-03-25 | 2012-05-16 | Address | 3440 SAJOURA STE 240, CARROLLTON, TX, 75006, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140331006148 | 2014-03-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 120516003159 | 2012-05-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 100325002271 | 2010-03-25 | BIENNIAL STATEMENT | 2010-03-01 |
| 080306000747 | 2008-03-06 | APPLICATION OF AUTHORITY | 2008-03-06 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
