| Name: | OPENROAD LENDING, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Aug 2011 (13 years ago) |
| Entity Number: | 4132094 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2024-09-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-08-01 | 2024-09-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-05-03 | 2023-08-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-05-03 | 2023-08-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2012-11-01 | 2017-05-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-11-01 | 2017-05-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-18 | 2012-11-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904001663 | 2024-08-28 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-28 |
| 230801005131 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210816000512 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
| 190801060009 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006266 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 170503000475 | 2017-05-03 | CERTIFICATE OF CHANGE | 2017-05-03 |
| 150804006524 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130801006365 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 121101000851 | 2012-11-01 | CERTIFICATE OF CHANGE | 2012-11-01 |
| 110818000159 | 2011-08-18 | APPLICATION OF AUTHORITY | 2011-08-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
