| Name: | OPEN SQUARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2011 (14 years ago) |
| Entity Number: | 4041612 |
| ZIP code: | 92037 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8446 VIA SONOMA, UNIT 96, LA JOLLA, CA, United States, 92037 |
| Principal Address: | 1 CROSBY ST, LEEDS, United Kingdom |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIHAI BULEU HOZA | Chief Executive Officer | 1 CROSBY ST, LEEDS, United Kingdom |
| Name | Role | Address |
|---|---|---|
| OPEN SQUARE, INC. | DOS Process Agent | 8446 VIA SONOMA, UNIT 96, LA JOLLA, CA, United States, 92037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-24 | 2024-11-24 | Address | 1 CROSBY ST, LEEDS, GBR (Type of address: Chief Executive Officer) |
| 2024-11-24 | 2024-11-24 | Address | 6259 108TH ST, APT 1J, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2014-09-17 | 2024-11-24 | Address | 6259 108TH ST APT 1J, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2014-09-09 | 2024-11-24 | Address | 6259 108TH ST, APT 1J, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2014-09-09 | 2014-09-17 | Address | 6259 108TH ST, APT 1J, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2011-01-12 | 2014-09-09 | Address | 777 FOSTER AVENUE APT 3N, BROOKLYN, NY, 11230, 1331, USA (Type of address: Service of Process) |
| 2011-01-12 | 2024-11-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241124000090 | 2024-11-24 | BIENNIAL STATEMENT | 2024-11-24 |
| 220215003138 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 150114007110 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 140917000338 | 2014-09-17 | CERTIFICATE OF AMENDMENT | 2014-09-17 |
| 140909002006 | 2014-09-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110112000437 | 2011-01-12 | CERTIFICATE OF INCORPORATION | 2011-01-12 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
