| Name: | E2OPEN, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Oct 2018 (6 years ago) |
| Entity Number: | 5424908 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-16 | 2024-10-10 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-03-16 | 2024-10-10 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-10-12 | 2022-03-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010003950 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 221004003579 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 220316000339 | 2022-03-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-15 |
| 201021060050 | 2020-10-21 | BIENNIAL STATEMENT | 2020-10-01 |
| 181012000301 | 2018-10-12 | APPLICATION OF AUTHORITY | 2018-10-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
