| Name: | OPEN PRESENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 2021 (4 years ago) |
| Date of dissolution: | 21 Jan 2025 |
| Entity Number: | 5987938 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1320 Flynn Road, Suite 100, Camarillo, CA, United States, 93012 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| PETER DEVRIES | Chief Executive Officer | 40 HOLLY STREET, SUITE 800, TORONTO, Canada, M4S 3C3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2025-01-22 | Address | 40 HOLLY STREET, SUITE 800, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2025-01-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-08 | 2025-01-22 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-07-15 | 2023-06-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-07-15 | 2023-06-08 | Address | 28 liberty street, NEW YORK, 10005, USA (Type of address: Service of Process) |
| 2021-04-13 | 2021-07-15 | Address | 100 7TH STREET SOUTH, SAINT PETERSBURG, FL, 33701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250122001649 | 2025-01-21 | CERTIFICATE OF TERMINATION | 2025-01-21 |
| 230608000478 | 2023-06-08 | BIENNIAL STATEMENT | 2023-04-01 |
| 210715000251 | 2021-07-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-15 |
| 210413000319 | 2021-04-13 | APPLICATION OF AUTHORITY | 2021-04-13 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
