| Name: | OPEN TOP SIGHTSEEING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2017 (8 years ago) |
| Entity Number: | 5102785 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 723 7TH AVENUE 5TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| PATRICK WATERMAN | Chief Executive Officer | 723 7TH AVENUE 5TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 723 7TH AVENUE 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-03-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-03-04 | 2023-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-07-29 | 2021-03-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-07-29 | 2021-06-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-06-27 | 2023-03-01 | Address | 723 7TH AVENUE 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-06-27 | 2019-07-29 | Address | 1050 K STREET NW, SUITE 400, WASHINGTON, DC, 20001, USA (Type of address: Service of Process) |
| 2017-03-16 | 2019-06-27 | Address | 509 MADISON AVENUE SUITE 1200, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301001801 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210601000751 | 2021-06-01 | CERTIFICATE OF CHANGE | 2021-06-01 |
| 210304060764 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190729000536 | 2019-07-29 | CERTIFICATE OF CHANGE | 2019-07-29 |
| 190627060205 | 2019-06-27 | BIENNIAL STATEMENT | 2019-03-01 |
| 170316000271 | 2017-03-16 | APPLICATION OF AUTHORITY | 2017-03-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
