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OPEN SQUARE, INC.

Company Details

Name: OPEN SQUARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2011 (14 years ago)
Entity Number: 4041612
ZIP code: 92037
County: Queens
Place of Formation: New York
Address: 8446 VIA SONOMA, UNIT 96, LA JOLLA, CA, United States, 92037
Principal Address: 1 CROSBY ST, LEEDS, United Kingdom

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MIHAI BULEU HOZA Chief Executive Officer 1 CROSBY ST, LEEDS, United Kingdom

DOS Process Agent

Name Role Address
OPEN SQUARE, INC. DOS Process Agent 8446 VIA SONOMA, UNIT 96, LA JOLLA, CA, United States, 92037

History

Start date End date Type Value
2014-09-09 2014-09-17 Address 6259 108TH ST, APT 1J, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2011-01-12 2014-09-09 Address 777 FOSTER AVENUE APT 3N, BROOKLYN, NY, 11230, 1331, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220215003138 2022-02-15 BIENNIAL STATEMENT 2022-02-15
150114007110 2015-01-14 BIENNIAL STATEMENT 2015-01-01
140917000338 2014-09-17 CERTIFICATE OF AMENDMENT 2014-09-17
140909002006 2014-09-09 BIENNIAL STATEMENT 2013-01-01
110112000437 2011-01-12 CERTIFICATE OF INCORPORATION 2011-01-12

Date of last update: 25 Nov 2024

Sources: New York Secretary of State