| Name: | FILEOPEN SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1997 (27 years ago) (Companies founded in October 1997) |
| Date of dissolution: | 06 Jun 2012 |
| Entity Number: | 2195091 |
| ZIP code: | 12402 (Companies in Ulster, 12402) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | C/O MARCK CPAS & CONSULTANTS, PO BOX 3537, KINGSTON, NY, United States, 12402 |
| Principal Address: | 45 PARK TERRACE WEST / #4AB, NEW YORK, NY, United States, 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MARCK CPAS & CONSULTANTS, PO BOX 3537, KINGSTON, NY, United States, 12402 |
| Name | Role | Address |
|---|---|---|
| SANFORD BINGHAM | Chief Executive Officer | 45 PARK TERRACE WEST / #4AB, NEW YORK, NY, United States, 10034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-23 | 2010-09-21 | Address | 45 PARK TERRACE WEST /#4AB, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 1999-11-15 | 2001-10-23 | Address | 101 W 85TH ST, 1-4, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2001-10-23 | Address | 101 W 85TH ST, 1-4, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1999-11-15 | 2001-10-23 | Address | 101 W 85TH ST, 1-4, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1997-10-31 | 1999-11-15 | Address | 101 WEST 85TH ST. #1-4, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120606001165 | 2012-06-06 | CERTIFICATE OF MERGER | 2012-06-06 |
| 100921000087 | 2010-09-21 | CERTIFICATE OF CHANGE | 2010-09-21 |
| 011023002438 | 2001-10-23 | BIENNIAL STATEMENT | 2001-10-01 |
| 991115002411 | 1999-11-15 | BIENNIAL STATEMENT | 1999-10-01 |
| 971031000297 | 1997-10-31 | CERTIFICATE OF INCORPORATION | 1997-10-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
