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ONTINUE INC.

Company Details

Name: ONTINUE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 2015 (9 years ago)
Entity Number: 4849076
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: ONTINUE INC.
Address: 100 Wall St 10th Fl, New York, NY, United States, 10005
Principal Address: 450 Maple Street, Redwood City, CA, United States, 94063

DOS Process Agent

Name Role Address
WG SERVICE PARTNERS LLC DOS Process Agent 100 Wall St 10th Fl, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
GEOFF HAYDON Chief Executive Officer 450 MAPLE STREET, REDWOOD CITY, CA, United States, 94063

History

Start date End date Type Value
2024-11-11 2024-11-11 Address 450 MAPLE STREET, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer)
2023-02-06 2024-11-11 Address 450 MAPLE STREET, REDWOOD CITY, CA, 94063, USA (Type of address: Service of Process)
2023-02-06 2024-11-11 Address 450 MAPLE STREET, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer)
2021-03-22 2023-02-06 Name OPEN SYSTEMS US INC.
2019-11-27 2023-02-06 Address 450 MAPLE STREET, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-02-06 Address 450 MAPLE STREET, REDWOOD CITY, CA, 94063, USA (Type of address: Service of Process)
2017-11-07 2019-11-27 Address 7 WORLD TRADE CENTER, 46TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2017-11-07 2019-11-27 Address 7 WORLD TRADE CENTER, 46TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2017-11-07 2019-11-27 Address 7 WORLD TRADE CENTER, 46TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2015-11-12 2017-11-07 Address 100 WALL STREET 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241111001153 2024-11-11 BIENNIAL STATEMENT 2024-11-11
230206000783 2023-02-03 CERTIFICATE OF AMENDMENT 2023-02-03
210322000654 2021-03-22 CERTIFICATE OF AMENDMENT 2021-03-22
191127060288 2019-11-27 BIENNIAL STATEMENT 2019-11-01
171107006049 2017-11-07 BIENNIAL STATEMENT 2017-11-01
151112000854 2015-11-12 APPLICATION OF AUTHORITY 2015-11-12

Date of last update: 28 Dec 2024

Sources: New York Secretary of State