SEMA4 OPCO, INC.

Company Details

Name:	SEMA4 OPCO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 2016 (9 years ago) (Companies founded in March 2016)
Entity Number:	4921996
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	SEMA4 OPCO, INC.
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	333 LUDLOW STREET, North Tower, 6th Floor, STAMFORD, CT, United States, 06902

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KATHERINE STUELAND	Chief Executive Officer	333 LUDLOW STREET, NORTH TOWER, 6TH FLOOR, STAMFORD, CT, United States, 06902

History

Start date	End date	Type	Value
2024-04-29	2024-04-29	Address	5 GRAHAM COURT, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2024-04-29	2024-04-29	Address	333 LUDLOW STREET, NORTH TOWER, 6TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-04-29	2024-04-29	Address	333 LUDLOW STREET, NORTH TOWER, 8TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-04-29	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-02-21	2024-02-21	Address	5 GRAHAM COURT, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-04-29	Address	333 LUDLOW STREET, NORTH TOWER, 8TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-04-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-02-21	2024-02-21	Address	333 LUDLOW STREET, NORTH TOWER, 8TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-04-29	Address	5 GRAHAM COURT, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2022-02-15	2024-02-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-15	2024-02-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-15	2024-02-21	Address	5 GRAHAM COURT, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2020-03-03	2022-02-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-02-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-17	2022-02-15	Address	5 GRAHAM COURT, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2016-03-31	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-03-31	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240429004543	2024-04-29	BIENNIAL STATEMENT	2024-04-29
240221003728	2024-02-21	CERTIFICATE OF CHANGE BY ENTITY	2024-02-21
220316003120	2022-03-16	BIENNIAL STATEMENT	2022-03-01
220215000568	2021-10-14	CERTIFICATE OF AMENDMENT	2021-10-14
200303060175	2020-03-03	BIENNIAL STATEMENT	2020-03-01
SR-74905	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-74904	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181217006903	2018-12-17	BIENNIAL STATEMENT	2018-03-01
160331000045	2016-03-31	APPLICATION OF AUTHORITY	2016-03-31

Date of last update: 05 Nov 2024

Sources: New York Secretary of State