| Name: | OEPEN TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 2015 (9 years ago) |
| Date of dissolution: | 21 May 2024 |
| Entity Number: | 4845932 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 418 Broadway, STE N, Albany, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN BOYNTON | Chief Executive Officer | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 90 STATE STREET STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | 270 DEGRAW ST., APT 3, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-01-26 | Address | 270 DEGRAW ST., APT 3, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-01-26 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-05-22 | Address | 270 DEGRAW ST., APT 3, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-05-22 | Address | 90 STATE STREET STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-01-26 | 2024-05-22 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-01-26 | Address | 90 STATE STREET STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522000632 | 2024-05-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-21 |
| 240126001973 | 2024-01-26 | BIENNIAL STATEMENT | 2024-01-26 |
| 220928031645 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 211101001477 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191106060833 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006098 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105010410 | 2015-11-05 | CERTIFICATE OF INCORPORATION | 2015-11-05 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
