| Name: | PNC OPEN PLATFORM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 2017 (7 years ago) |
| Date of dissolution: | 02 Feb 2022 |
| Entity Number: | 5224821 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 300 Fifth Avenue, Pittsburgh, PA, United States, 15222 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TIFFANY CAMPBELL | Chief Executive Officer | 2200 POST OAK BLVD., HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-03 | 2022-02-03 | Address | 2200 POST OAK BLVD., HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2019-10-18 | 2022-02-03 | Address | 11511 LUNA ROAD #400, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-07 | 2021-06-02 | Name | BBVA OPEN PLATFORM, INC. |
| 2017-10-26 | 2018-02-07 | Name | BBVA OP3N, INC. |
| 2017-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220203000176 | 2022-02-02 | CERTIFICATE OF TERMINATION | 2022-02-02 |
| 211018001387 | 2021-10-18 | BIENNIAL STATEMENT | 2021-10-18 |
| 210602000309 | 2021-06-02 | CERTIFICATE OF AMENDMENT | 2021-06-02 |
| 191018060055 | 2019-10-18 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-80728 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180207000449 | 2018-02-07 | CERTIFICATE OF AMENDMENT | 2018-02-07 |
| 171026000643 | 2017-10-26 | APPLICATION OF AUTHORITY | 2017-10-26 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
