| Name: | OPENGAMMA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2011 (14 years ago) |
| Entity Number: | 4089684 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 LITTLE FALLS DRIVE, COUNTY OF NEW CASTLE, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PETER RIPPON | Chief Executive Officer | 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, COUNTY OF NEW CASTLE, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-12 | 2025-02-12 | Address | 205 E 42ND STREET, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-05-07 | 2025-02-12 | Address | 205 E 42ND STREET, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-02-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-03 | 2019-05-07 | Address | 125 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-05-03 | 2019-05-07 | Address | 125, 27TH FLOOR WEST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-05-22 | 2017-05-03 | Address | 280 PARK AVENUE, 27TH FLOOR WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-05-22 | 2017-05-03 | Address | 280 PARK AVENUE, 27TH FLOOR WEST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-04 | 2012-09-20 | Address | 875 AVENUE OF THE AMEERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250212001889 | 2025-02-12 | BIENNIAL STATEMENT | 2025-02-12 |
| 190507060354 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-102653 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170503006804 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 160920006265 | 2016-09-20 | BIENNIAL STATEMENT | 2015-05-01 |
| 130522006332 | 2013-05-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 120920000314 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 110504000383 | 2011-05-04 | APPLICATION OF AUTHORITY | 2011-05-04 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
