| Name: | ONTINUE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2015 (10 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 |
| Name | Role | Address |
|---|---|---|
| WG SERVICE PARTNERS LLC | DOS Process Agent | 100 Wall St 10th Fl, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GEOFF HAYDON | Chief Executive Officer | 450 MAPLE STREET, REDWOOD CITY, CA, United States, 94063 |
| 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: Chief Executive Officer) |
| 2023-02-06 | 2024-11-11 | Address | 450 MAPLE STREET, REDWOOD CITY, CA, 94063, USA (Type of address: Service of Process) |
| 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) |
| 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 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
