Search icon

OPENLINK ON DEMAND LLC

Company Details

Name: OPENLINK ON DEMAND LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 02 Feb 2005 (20 years ago)
Date of dissolution: 03 Feb 2021
Entity Number: 3158741
ZIP code: 10105
County: New York
Place of Formation: Delaware
Address: 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105

DOS Process Agent

Name Role Address
C/O ION GROUP DOS Process Agent 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-02-04 2021-02-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-09-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-09-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-02 2016-09-26 Address ROBERT DINAPOLI, 1502 RXR PLAZA / 8TH FL W, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2007-02-07 2015-02-02 Address BRIAN ROSENGOLD, 1502 RECKSON PLAZA / 15TH FL W, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2005-02-02 2007-02-07 Address RIVKIN RADLER LLP, 926 EAB PLAZA, UNIONDALE, NY, 11556, 0926, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210203000305 2021-02-03 SURRENDER OF AUTHORITY 2021-02-03
190204060581 2019-02-04 BIENNIAL STATEMENT 2019-02-01
SR-40540 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-40539 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170201006735 2017-02-01 BIENNIAL STATEMENT 2017-02-01
160926000576 2016-09-26 CERTIFICATE OF CHANGE 2016-09-26
150202006830 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130204006804 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110314002228 2011-03-14 BIENNIAL STATEMENT 2011-02-01
090127002114 2009-01-27 BIENNIAL STATEMENT 2009-02-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State