| Name: | OPENSPAN. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2008 (17 years ago) |
| Entity Number: | 3667264 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 11175 CICERO DRIVE, SUITE 200, ALPHARETTA, GA, United States, 30022 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIC MUSSER | Chief Executive Officer | 11175 CICERO DRIVE, SUITE 200, ALPHARETTA, GA, United States, 30022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-07 | 2016-04-05 | Address | 4501 NORTH POINT PKWY, #140, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer) |
| 2012-06-07 | 2016-04-05 | Address | 4501 NORTH POINT PKWY, #140, ALPHARETTA, GA, 30022, USA (Type of address: Principal Executive Office) |
| 2008-05-05 | 2012-09-20 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-97944 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160405006374 | 2016-04-05 | BIENNIAL STATEMENT | 2014-05-01 |
| 120920000093 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 120607006492 | 2012-06-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 080505000733 | 2008-05-05 | APPLICATION OF AUTHORITY | 2008-05-05 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
