| Name: | ONTINUE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2015 (9 years ago) |
| Entity Number: | 4849076 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ONTINUE INC. |
| Address: | 450 MAPLE STREET, REDWOOD CITY, CA, United States, 94063 |
| Address ZIP Code: | 94063 |
| Name | Role | Address |
|---|---|---|
| OPEN SYSTEMS OF SWITZERLAND LTD | DOS Process Agent | 450 MAPLE STREET, REDWOOD CITY, CA, United States, 94063 |
| Name | Role | Address |
|---|---|---|
| JEFFREY BROWN | Chief Executive Officer | 450 MAPLE STREET, REDWOOD CITY, CA, United States, 94063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-22 | 2023-02-06 | Name | OPEN SYSTEMS US INC. |
| 2019-11-27 | 2023-02-06 | Address | 450 MAPLE STREET, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-02-06 | Address | 450 MAPLE STREET, REDWOOD CITY, CA, 94063, USA (Type of address: Service of Process) |
| 2017-11-07 | 2019-11-27 | Address | 7 WORLD TRADE CENTER, 46TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2017-11-07 | 2019-11-27 | Address | 7 WORLD TRADE CENTER, 46TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2017-11-07 | 2019-11-27 | Address | 7 WORLD TRADE CENTER, 46TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2015-11-12 | 2021-03-22 | Name | OPEN SYSTEMS OF SWITZERLAND, LTD. |
| 2015-11-12 | 2017-11-07 | Address | 100 WALL STREET 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206000783 | 2023-02-03 | CERTIFICATE OF AMENDMENT | 2023-02-03 |
| 210322000654 | 2021-03-22 | CERTIFICATE OF AMENDMENT | 2021-03-22 |
| 191127060288 | 2019-11-27 | BIENNIAL STATEMENT | 2019-11-01 |
| 171107006049 | 2017-11-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151112000854 | 2015-11-12 | APPLICATION OF AUTHORITY | 2015-11-12 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
