O.P.E.N. AMERICA, INC.
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| Name: | O.P.E.N. AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2011 (14 years ago) |
| Entity Number: | 4087347 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 2355 E Camelback Rd, Suite 600, PHOENIX, AZ, United States, 85016 |
| Name | Role | Address |
|---|---|---|
| SHAHROUZ ZAYANDEROUDI | Chief Executive Officer | 2355 E CAMELBACK RD, SUITE 600, PHOENIX, AZ, United States, 85016 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-15 | 2025-04-15 | Address | 2355 E CAMELBACK RD, SUITE 600, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2025-04-15 | 2025-04-15 | Address | 4742 N 24TH ST #450, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2023-04-08 | Address | 2355 E CAMELBACK RD, SUITE 600, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2023-04-08 | Address | 4742 N 24TH ST #450, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2023-04-01 | Address | 2355 E CAMELBACK RD, SUITE 600, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250415002976 | 2025-04-15 | BIENNIAL STATEMENT | 2025-04-15 |
| 230401000536 | 2023-04-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 230408000373 | 2022-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-04 |
| 220302003718 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200501061279 | 2020-05-01 | BIENNIAL STATEMENT | 2019-04-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State