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  5. OPUS ONE SOLUTIONS (USA) CORPORATION

OPUS ONE SOLUTIONS (USA) CORPORATION

Company Details

Name: OPUS ONE SOLUTIONS (USA) CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2016 (8 years ago)
Entity Number: 5008611
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 58 Charles Street, Middlesex County, Cambridge, MA, United States, 02141

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPUS ONE SOLUTIONS (USA) 401(K) PLAN 2023 352568201 2024-09-23 OPUS ONE SOLUTIONS (USA) CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 6478040747
Plan sponsor’s address 244 FIFTH AVENUE, 2308, NEW YORK, NY, 10001
OPUS ONE SOLUTIONS (USA) 401(K) PLAN 2022 352568201 2023-12-01 OPUS ONE SOLUTIONS (USA) CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 6478040747
Plan sponsor’s address 244 FIFTH AVENUE, 2308, NEW YORK, NY, 10001
OPUS ONE SOLUTIONS (USA) 401(K) PLAN 2021 352568201 2022-05-19 OPUS ONE SOLUTIONS (USA) CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 6478040747
Plan sponsor’s address 244 FIFTH AVENUE, 2308, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
OPUS ONE SOLUTIONS (USA) 401(K) PLAN 2020 352568201 2021-07-16 OPUS ONE SOLUTIONS (USA) CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 6478040747
Plan sponsor’s address 15 METROTECH CENTER, 19TH FLOOR, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
OPUS ONE SOLUTIONS (USA) 401(K) PLAN 2019 352568201 2020-05-04 OPUS ONE SOLUTIONS (USA) CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 6478040747
Plan sponsor’s address 15 METROTECH CENTER, 19TH FLOOR, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVID JOHNSON Chief Executive Officer 58 CHARLES STREET, MIDDLESEX COUNTY, CAMBRIDGE, MA, United States, 02141

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 58 CHARLES STREET, MIDDLESEX COUNTY, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 244 FIFTH AVENUE, SUITE 2308, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 2700 CAMINO RAMON, SAN RAMON, CA, 95483, USA (Type of address: Chief Executive Officer)
2022-01-18 2024-10-02 Address 244 FIFTH AVENUE, SUITE 2308, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-01-18 2024-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-01-18 2024-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-27 2022-01-18 Address 244 FIFTH AVENUE, SUITE 2308, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-01-27 2022-01-18 Address 244 FIFTH AVENUE, SUITE 2308, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-09-15 2021-01-27 Address 15 METRO TECH CENTRE, 19TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002004390 2024-10-02 BIENNIAL STATEMENT 2024-10-02
220923000633 2022-09-23 BIENNIAL STATEMENT 2022-09-01
220118000665 2022-01-18 CERTIFICATE OF CHANGE BY ENTITY 2022-01-18
210127060037 2021-01-27 BIENNIAL STATEMENT 2020-09-01
160915000044 2016-09-15 APPLICATION OF AUTHORITY 2016-09-15

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

DAVID JOHNSON

AMETIER, LLC ANNIE PHILLIPHS, INC. BLACK DIAMOND CAPITAL LLC BREATHE ME IN LLC CORFU MACHINE CO., INC. D.J.I. GROUP, INC. DAT HANDYMAN DAVE LLC DAVID FASHION STUDIO INC. JOHNSON ELITE REAL ESTATE GROUP, INC. JUDAH'S LION, INC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 31 Jan 2025

Sources: New York Secretary of State

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