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OPSTACK INC

Company Details

Name: OPSTACK INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2018 (6 years ago)
Entity Number: 5428120
County: Kings
Place of Formation: New York
Address: 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 460 8TH STREET, BROOKLYN, NY, United States, 11215
Principal Address ZIP Code: 11215

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
EVAN BAUER Chief Executive Officer 1000 CORDOVA PLACE, BOX 386, SANTA FE, NM, United States, 87505

History

Start date End date Type Value
2023-12-12 2023-12-12 Address 1000 CORDOVA PLACE, BOX 386, SANTA FE, NM, 87505, USA (Type of address: Chief Executive Officer)
2023-12-12 2023-12-12 Address 460 8TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-02-14 Address 1000 CORDOVA PLACE, BOX 386, SANTA FE, NM, 87505, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-12-12 Address 460 8TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-12-12 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-02-14 2023-12-12 Address 1000 CORDOVA PLACE, BOX 386, SANTA FE, NM, 87505, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-11-30 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2023-02-14 2023-12-12 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2023-02-14 2023-02-14 Address 460 8TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2018-10-18 2023-02-14 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231212001502 2023-11-30 CERTIFICATE OF CHANGE BY ENTITY 2023-11-30
230214002517 2023-02-14 AMENDMENT TO BIENNIAL STATEMENT 2023-02-14
221010000808 2022-10-10 BIENNIAL STATEMENT 2022-10-01
181018010210 2018-10-18 CERTIFICATE OF INCORPORATION 2018-10-18

Date of last update: 04 Nov 2024

Sources: New York Secretary of State