| Name: | OPN HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Feb 2012 (13 years ago) |
| Date of dissolution: | 11 Jun 2024 |
| Entity Number: | 4209289 |
| ZIP code: | 91362 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | c/o b. riley financial, inc., 30870 russell ranch road suite 250, westlake village, CA, United States, 91362 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| gina downs | DOS Process Agent | c/o b. riley financial, inc., 30870 russell ranch road suite 250, westlake village, CA, United States, 91362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-21 | 2024-06-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-12-06 | 2023-02-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-06 | 2023-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-04-26 | 2022-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-04-26 | 2022-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-02-28 | 2017-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612002930 | 2024-06-11 | SURRENDER OF AUTHORITY | 2024-06-11 |
| 230221001129 | 2023-02-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-21 |
| 221206002630 | 2022-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-05 |
| 200401060888 | 2020-04-01 | BIENNIAL STATEMENT | 2020-02-01 |
| 170426000515 | 2017-04-26 | CERTIFICATE OF CHANGE | 2017-04-26 |
| 120426000659 | 2012-04-26 | CERTIFICATE OF PUBLICATION | 2012-04-26 |
| 120228000790 | 2012-02-28 | APPLICATION OF AUTHORITY | 2012-02-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
