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OPEN 247

Company Details

Name: OPEN 247
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2012 (13 years ago)
Entity Number: 4218778
ZIP code: 10007
County: New York
Place of Formation: Delaware
Foreign Legal Name: OPENDOCTORS 247, INC.
Fictitious Name: OPEN 247
Address: 33 PARK PL, S110, NEW YORK, NY, United States, 10007
Principal Address: 33 PARK PL, S110, New York, NY, United States, 10007

DOS Process Agent

Name Role Address
OPENDOCTORS 247 INC DOS Process Agent 33 PARK PL, S110, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
JOSEPH MARINO Chief Executive Officer 33 PARK PL, S110, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 381 PARK AVE S, RM 1001, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-03-04 2024-03-04 Address 33 PARK PL, S110, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-03-22 2024-03-04 Address 381 PARK AVE S, RM 1001, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-03-22 2024-03-04 Address 249 WEST 17TH STREET, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-19 2023-03-22 Address 249 WEST 17TH STREET, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304001503 2024-03-04 BIENNIAL STATEMENT 2024-03-04
230322003426 2023-03-22 BIENNIAL STATEMENT 2022-03-01
120319000742 2012-03-19 APPLICATION OF AUTHORITY 2012-03-19

Date of last update: 16 Jan 2025

Sources: New York Secretary of State