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 |
Name | Role | Address |
---|---|---|
C/O ION GROUP | DOS Process Agent | 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
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) |
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