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OPENSKIES SASU

Company Details

Name: OPENSKIES SASU
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 02 Dec 2014 (10 years ago)
Date of dissolution: 16 Oct 2020
Entity Number: 4673963
ZIP code: 10016
County: New York
Place of Formation: France
Foreign Legal Name: OPENSKIES
Fictitious Name: OPENSKIES SASU
Address: MR JIM BLANEY, 2 PARK AVENUE, STE 1100, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
OPENSKIES, AT BRITISH AIRWAYS OFICE DOS Process Agent MR JIM BLANEY, 2 PARK AVENUE, STE 1100, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-01-28 2020-10-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-10-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-12-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-12-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201016000630 2020-10-16 SURRENDER OF AUTHORITY 2020-10-16
SR-69531 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-69532 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181219006045 2018-12-19 BIENNIAL STATEMENT 2018-12-01
161219006047 2016-12-19 BIENNIAL STATEMENT 2016-12-01
141202000563 2014-12-02 APPLICATION OF AUTHORITY 2014-12-02

Date of last update: 15 Jan 2025

Sources: New York Secretary of State