| Name: | OP40, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1999 (25 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2421008 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 1311 MAMARONECK AVE, 1ST FL, WHITE PLAINS, NY, United States, 10605 |
| Address: | CHIEF EXECUTIVE OFFICER, 1311 MAMARONECK AVE 1ST FL, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CHIEF EXECUTIVE OFFICER, 1311 MAMARONECK AVE 1ST FL, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| JOHN F ANDREWS | Chief Executive Officer | 1311 MAMARONECK AVE, 1ST FL, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2002-05-02 | Address | 208 BRIARWOOD DRIVE, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127695 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 060829000457 | 2006-08-29 | ERRONEOUS ENTRY | 2006-08-29 |
| DP-1681393 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 020502002396 | 2002-05-02 | BIENNIAL STATEMENT | 2001-09-01 |
| 011016000245 | 2001-10-16 | CERTIFICATE OF AMENDMENT | 2001-10-16 |
| 990921000808 | 1999-09-21 | APPLICATION OF AUTHORITY | 1999-09-21 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
