| Name: | OPENEXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2013 (12 years ago) |
| Entity Number: | 4359836 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 State St, 10th Floor, Albany, NY, United States, 12207 |
| Principal Address: | 6 Liberty Sq, #2272, Boston, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State St, 10th Floor, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK LOEHR | Chief Executive Officer | 6 LIBERTY SQ, #2272, BOSTON, MA, United States, 02109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Address | 55 OLD BEDFORD RD, SUITE 103, LINCOLN, MA, 01773, USA (Type of address: Chief Executive Officer) |
| 2024-07-15 | 2024-07-15 | Address | 6 LIBERTY SQ, #2272, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2020-10-21 | 2024-07-15 | Address | 55 OLD BEDFORD RD, SUITE 103, LINCOLN, MA, 01773, USA (Type of address: Chief Executive Officer) |
| 2013-02-13 | 2024-07-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715003809 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 220521000271 | 2022-05-21 | BIENNIAL STATEMENT | 2021-02-01 |
| 201021060260 | 2020-10-21 | BIENNIAL STATEMENT | 2019-02-01 |
| 130213000469 | 2013-02-13 | APPLICATION OF AUTHORITY | 2013-02-13 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
