| Entity Name: | OPENEXCHANGE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 06 Sep 2012 (Companies founded in September 2012) |
| Business ALEI: | 1082406 |
| Annual report due: | 06 Sep 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 6 Liberty Sq, Boston, MA, 02109, United States |
| Mailing address: | 6 Liberty Sq, 2272, Boston, MA, United States, 02109 |
| Place of Formation: | DELAWARE |
| E-Mail: | tax@openexc.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Allen Deary | Officer | 6 Liberty Sq, 2272, Boston, MA, 02109, United States | 6 Liberty Sq, 2272, Boston, MA, 02109, United States |
| Emilia Tapsall | Officer | 6 Liberty Sq, Boston, MA, 02109, United States | 6 Liberty Sq, Boston, MA, 02109, United States |
| Gibson Smith | Officer | 6 Liberty Sq, Boston, MA, 02109, United States | 6 Liberty Sq, Boston, MA, 02109, United States |
| MARK LOEHR | Officer | 6 Liberty Sq, 2272, 55 OLD BEDFORD RD, STE 103, Boston, MA, 02109, United States | 6 Liberty Sq, 2272, Boston, MA, 02109, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Charles Lax | Director | 6 Liberty Sq, 2272, Boston, MA, 02109, United States | 6 Liberty Sq, 2272, Boston, MA, 02109, United States |
| Stu Robbins | Director | 6 Liberty Sq, 2272, Boston, MA, 02109, United States | 6 Liberty Sq, 2272, Boston, MA, 02109, United States |
| MARK LOEHR | Director | 6 Liberty Sq, 2272, 55 OLD BEDFORD RD, STE 103, Boston, MA, 02109, United States | 6 Liberty Sq, 2272, Boston, MA, 02109, United States |
| Lloyd Feller | Director | 6 Liberty Sq, 2272, Boston, MA, 02109, United States | 6 Liberty Sq, 2272, Boston, MA, 02109, United States |
| Yariv Robinson | Director | 6 Liberty Sq, Boston, MA, 02109, United States | 6 Liberty Sq, Boston, MA, 02109, United States |
| Gary James | Director | 6 Liberty Sq, 2272, Boston, MA, 02109, United States | 22 Wilson Rd, Litchfield, CT, 06759-2619, United States |
| Michael Kolowich | Director | 6 Liberty Sq, Boston, MA, 02109, United States | 6 Liberty Sq, Boston, MA, 02109, United States |
| Bud Robertson | Director | 6 Liberty Sq, Boston, MA, 02109, United States | 6 Liberty Sq, Boston, MA, 02109, United States |
| Name | Role |
|---|---|
| OPENEXCHANGE, INC. | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012078812 | 2024-08-30 | No data | Annual Report | Annual Report | No data |
| BF-0011438571 | 2024-07-15 | No data | Annual Report | Annual Report | No data |
| BF-0010889860 | 2022-09-07 | No data | Annual Report | Annual Report | No data |
| BF-0009812121 | 2022-05-25 | No data | Annual Report | Annual Report | No data |
| BF-0010452551 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007006106 | 2020-10-21 | No data | Annual Report | Annual Report | 2016 |
| 0007006116 | 2020-10-21 | No data | Annual Report | Annual Report | 2018 |
| 0007006102 | 2020-10-21 | No data | Annual Report | Annual Report | 2015 |
| 0007006100 | 2020-10-21 | No data | Annual Report | Annual Report | 2014 |
| 0007006109 | 2020-10-21 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
