| Name: | OPENROAD INTEGRATED MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2012 (12 years ago) |
| Entity Number: | 4338941 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 345 Hudson Street, Suite 6C, New York, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JANE FRIEDMAN | Chief Executive Officer | 345 HUDSON STREET, SUITE 6C, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-12 | 2017-05-17 | Address | SUITE 6C, 345 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2014-12-12 | 2017-05-17 | Address | SUITE 6C, 345 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2012-12-28 | 2020-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221206000179 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203060066 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181214006507 | 2018-12-14 | BIENNIAL STATEMENT | 2018-12-01 |
| 170517006065 | 2017-05-17 | BIENNIAL STATEMENT | 2016-12-01 |
| 141212006282 | 2014-12-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 121228000969 | 2012-12-28 | APPLICATION OF AUTHORITY | 2012-12-28 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
