Home Page
Counties
New York
10528
O.P.E.N. AMERICA, INC.

O.P.E.N. AMERICA, INC.

Company Details

Name:	O.P.E.N. AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Apr 2011 (14 years ago)
Entity Number:	4087347
ZIP code:	10528
County:	New York
Place of Formation:	Arizona
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	2355 E Camelback Rd, Suite 600, PHOENIX, AZ, United States, 85016

Chief Executive Officer

Name	Role	Address
SHAHROUZ ZAYANDEROUDI	Chief Executive Officer	2355 E CAMELBACK RD, SUITE 600, PHOENIX, AZ, United States, 85016

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date	End date	Type	Value
2023-04-08	2023-04-01	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-08	2023-04-08	Address	4742 N 24TH ST #450, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2023-04-08	2023-04-08	Address	2355 E CAMELBACK RD, SUITE 600, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2023-04-08	2023-04-01	Address	2355 E CAMELBACK RD, SUITE 600, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2023-04-08	2023-04-01	Address	4742 N 24TH ST #450, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2023-04-08	2023-04-01	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-01	2023-04-01	Address	2355 E CAMELBACK RD, SUITE 600, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2023-04-01	2023-04-01	Address	4742 N 24TH ST #450, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2016-04-21	2023-04-08	Address	4742 N 24TH ST #450, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2015-07-17	2023-04-08	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-07-17	2023-04-08	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2011-04-28	2015-07-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-28	2015-07-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230401000536	2023-04-01	BIENNIAL STATEMENT	2023-04-01
230408000373	2022-10-04	CERTIFICATE OF CHANGE BY ENTITY	2022-10-04
220302003718	2022-03-02	BIENNIAL STATEMENT	2022-03-02
200501061279	2020-05-01	BIENNIAL STATEMENT	2019-04-01
180404006603	2018-04-04	BIENNIAL STATEMENT	2017-04-01
160421006278	2016-04-21	BIENNIAL STATEMENT	2015-04-01
150717000389	2015-07-17	CERTIFICATE OF CHANGE	2015-07-17
110428000565	2011-04-28	APPLICATION OF AUTHORITY	2011-04-28

Date of last update: 25 Nov 2024

Sources: New York Secretary of State