| Name: | OPEN TEXT (DE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2010 (15 years ago) |
| Entity Number: | 3956992 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OPEN TEXT INC. |
| Fictitious Name: | OPEN TEXT (DE) |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2440 Sand Hill Road, Suite 302, Menlo Park, CA, United States, 94025 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MADHU RANGANATHAN | Chief Executive Officer | 2440 SAND HILL ROAD, SUITE 302, MENLO PARK, CA, United States, 94025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 2950 SOUTH DELAWARE STREET, SUITE 400, SAN MATEO, CA, 94103, USA (Type of address: Chief Executive Officer) |
| 2018-06-07 | 2024-06-28 | Address | 2950 SOUTH DELAWARE STREET, SUITE 400, SAN MATEO, CA, 94103, USA (Type of address: Chief Executive Officer) |
| 2014-06-24 | 2018-06-07 | Address | 600 MONTGOMERY STREET, SUITE 1800, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2014-06-24 | 2018-06-07 | Address | 600 MONTGOMERY STREET, SUITE 1800, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 2012-06-22 | 2014-06-24 | Address | 100 TRI-STATE INTERNATIONAL, PARK WAY, 3RD FLR., LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer) |
| 2012-06-22 | 2014-06-24 | Address | 100 TRI-STATE INTERNATIONAL, PARK WAY, 3RD FLR., LINCOLNSHIRE, IL, 60069, USA (Type of address: Principal Executive Office) |
| 2010-06-02 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628002209 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 200608060243 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607006171 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160622006015 | 2016-06-22 | BIENNIAL STATEMENT | 2016-06-01 |
| 140624006071 | 2014-06-24 | BIENNIAL STATEMENT | 2014-06-01 |
| 120622006010 | 2012-06-22 | BIENNIAL STATEMENT | 2012-06-01 |
| 100602000666 | 2010-06-02 | APPLICATION OF AUTHORITY | 2010-06-02 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
