| Name: | OPENX TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2013 (11 years ago) |
| Entity Number: | 4442531 |
| ZIP code: | 91101 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 888 East Walnut Street, 2nd floor, Pasadena, CA, United States, 91101 |
| Principal Address: | 888 EAST WALNUT STREET, 2ND FLOOR, PASADENA, CA, United States, 91101 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 888 East Walnut Street, 2nd floor, Pasadena, CA, United States, 91101 |
| Name | Role | Address |
|---|---|---|
| JOHN GENTRY | Chief Executive Officer | 888 EAST WALNUT STREET, 2ND FLOOR, PASADENA, CA, United States, 91101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | 888 EAST WALNUT STREET, 2ND FLOOR, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-08-06 | 2023-08-11 | Address | 888 EAST WALNUT STREET, 2ND FLOOR, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2013-08-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811002578 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 210827001255 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 190821060247 | 2019-08-21 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-64475 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170829006152 | 2017-08-29 | BIENNIAL STATEMENT | 2017-08-01 |
| 150806006478 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808000012 | 2013-08-08 | APPLICATION OF AUTHORITY | 2013-08-08 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
