| Name: | OPUS NORTH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 1990 (35 years ago) |
| Date of dissolution: | 07 Jan 2000 |
| Branch of: | OPUS NORTH CORPORATION, Illinois (Company Number CORP_54971303) |
| Entity Number: | 1422706 |
| ZIP code: | 55343 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | OPUS CORPORATION, 10350 BREN ROAD WEST, MINNETONKA, MN, United States, 55343 |
| Principal Address: | 9700 WEST HIGGINS ROAD, SUITE 900, ROSEMONT, IL, United States, 60018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LEGAL DEPARTMENT | DOS Process Agent | OPUS CORPORATION, 10350 BREN ROAD WEST, MINNETONKA, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| JOHN AGEE | Chief Executive Officer | % ADLER MANAGEMENT, 601 2ND AVENUE SUITE 4950, MINNEAPOLIS, MN, United States, 55402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-14 | 2000-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-14 | 2000-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1990-02-14 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-02-14 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000107000874 | 2000-01-07 | SURRENDER OF AUTHORITY | 2000-01-07 |
| 991014000996 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 940422002445 | 1994-04-22 | BIENNIAL STATEMENT | 1994-02-01 |
| C107713-5 | 1990-02-14 | APPLICATION OF AUTHORITY | 1990-02-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
