EMPOWERED NETWORKS INC.
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| Name: | EMPOWERED NETWORKS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2016 (9 years ago) |
| Entity Number: | 4896839 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Canada |
| Foreign Legal Name: | OPTM CANADA INC. |
| Fictitious Name: | EMPOWERED NETWORKS INC. |
| Principal Address: | 200-1315 PICKERING PARKWAY, SUITE 200, PICKERING, Canada, ON L1V |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| DANIEL GITTLEMAN | Chief Executive Officer | 200-1315 PICKERING PARKWAY, PICKERING, Canada, ON L1V |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-21 | 2025-02-21 | Address | 750 PALLADIUM DRIVE, SUITE 102, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2025-02-21 | 2025-02-21 | Address | 200-1315 PICKERING PARKWAY, PICKERING, CAN (Type of address: Chief Executive Officer) |
| 2024-03-02 | 2024-03-02 | Address | 200-1315 PICKERING PARKWAY, PICKERING, CAN (Type of address: Chief Executive Officer) |
| 2024-03-02 | 2024-03-02 | Address | 750 PALLADIUM DRIVE, SUITE 102, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2024-03-02 | 2025-02-21 | Address | 750 PALLADIUM DRIVE, SUITE 102, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250221002283 | 2025-02-14 | CERTIFICATE OF AMENDMENT | 2025-02-14 |
| 240302000673 | 2024-03-02 | BIENNIAL STATEMENT | 2024-03-02 |
| 220811001879 | 2022-07-14 | CERTIFICATE OF AMENDMENT | 2022-07-14 |
| 201021000144 | 2020-10-21 | CERTIFICATE OF CHANGE | 2020-10-21 |
| 200218060086 | 2020-02-18 | BIENNIAL STATEMENT | 2020-02-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State