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OPEX CORPORATION

Company Details

Name: OPEX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1999 (26 years ago)
Entity Number: 2363988
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Principal Address: 305 COMMERCE DRIVE, MOORESTOWN, NJ, United States, 08057
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID STEVENS Chief Executive Officer 305 COMMERCE DRIVE, MOORESTOWN, NJ, United States, 08057

History

Start date End date Type Value
2024-02-14 2024-02-14 Address 305 COMMERCE DRIVE, MOORESTOWN, NJ, 08057, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-05 2024-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-05 2023-04-05 Address 305 COMMERCE DRIVE, MOORESTOWN, NJ, 08057, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-02-14 Address 305 COMMERCE DRIVE, MOORESTOWN, NJ, 08057, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-11-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-12 2023-04-05 Address 305 COMMERCE DRIVE, MOORESTOWN, NJ, 08057, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240214003361 2024-02-14 CERTIFICATE OF CHANGE BY ENTITY 2024-02-14
230405004142 2023-04-05 BIENNIAL STATEMENT 2023-04-01
210401060522 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190410060299 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-86846 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86845 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170405007351 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150408006186 2015-04-08 BIENNIAL STATEMENT 2015-04-01
130425002098 2013-04-25 BIENNIAL STATEMENT 2013-04-01
121101000795 2012-11-01 CERTIFICATE OF CHANGE (BY AGENT) 2012-11-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State