OPEN IDENTITY EXCHANGE
The filling date of company OPEN IDENTITY EXCHANGE is 4th February 2010. and expiration day is 28th February 2017. Company is incorporated on4th February 2010. Company ID is 602988904 and status of the firm is Active. The governing person of the comapany director is Broberg, Jeffrey and address is 1401 Eye Street, NWSuite 1220WASHINGTON, DC 20005. The governing person of the comapany director is Sachs, Eric and address is 1600 Amphitheater PkwyMOUNTAIN VIEW, CA 94043. The governing person of the comapany director is Ferguson, Chris and address is 4th Floor 1 Horse Guards RDLONDONUNITED KINGDOM, FO 00000. The governing person of the comapany director is Tippett, Peter and address is 1000 Bent Creek BlvdSuite 200MECHANICSBURG, PA 17050. The governing person of the comapany director is Sakimura, Nat and address is Shiodome City Centre 13th Fl.TOKYOJAPAN, FO 00000. The governing person of the comapany director is Nadalin, Anthony and address is 2400 Camino Ramon STE 375SAN RAMON, CA 94583. The governing person of the comapany director is Harding, Patrick and address is 2400 Camino Ramon STE 375SAN RAMON, CA 94583. The governing person of the comapany director is Boysen, Andre and address is 2400 Camino Ramon STE 375SAN RAMON, CA 94583. The governing person of the comapany director is Dawes, Adam and address is 1600 Ampitheatre PkwyMOUNTAIN VIEW, CA 94043. The governing person of the comapany director is Maler, Eve and address is 201 Mission StSt 2900SAN FRANCISCO, CA 94105. The governing person of the comapany director is Hulver, Tracy and address is 140 West StreetNEW YORK, NY 10007. The governing person of the comapany director is Grover, Shailesh and address is 1 Churchhill PlaceLONDONUNITED KINGDOM, FO 00000. The governing person of the comapany director is Timpson, James and address is Claverton RoadMANCHESTERUNITED KINGDOM, FO 00000. The governing person of the comapany director is Watkins, Giles and address is 345 Park AveNEW YORK, NY 10154. The governing person of the comapany officer is Elvester, Daniel and address is 475 Anton BlvdCOSTA MESA, CA 92626. The governing person of the comapany president is THIBEAU, DON and address is 2400 CAMINO RAMON #375SAN RAMON, CA 94583. The governing person of the comapany secretary is Becker, Dennis and address is 100 Alderman DriveALPHARETTA, GA 30005. The governing person of the comapany treasurer is Mangiacotti, Pat and address is 1550 Peachtree St. NWATLANTA, GA 30309. The governing person of the comapany vice president is Agbabian, Paul and address is 2400 Camino RmaonSTE 375SAN RAMON, CA 94583. The governing person of the comapany governor is Watkins, Giles and address is 345 Park AveNEW YORK, NY 10154. The governing person of the comapany governor is Timpson, James and address is Claverton RoadMANCHESTERUNITED KINGDOM, FO 00000. The governing person of the comapany governor is Agbabian, Paul and address is 2400 Camino RmaonSTE 375SAN RAMON, CA 94583. The governing person of the comapany governor is Becker, Dennis and address is 100 Alderman DriveALPHARETTA, GA 30005. The governing person of the comapany governor is Mangiacotti, Pat and address is 1550 Peachtree St. NWATLANTA, GA 30309. The governing person of the comapany governor is Elvester, Daniel and address is 475 Anton BlvdCOSTA MESA, CA 92626. The governing person of the comapany governor is THIBEAU, DON and address is 2400 CAMINO RAMON #375SAN RAMON, CA 94583. The governing person of the comapany governor is Grover, Shailesh and address is 1 Churchhill PlaceLONDONUNITED KINGDOM, FO 00000. The governing person of the comapany governor is Hulver, Tracy and address is 140 West StreetNEW YORK, NY 10007. The governing person of the comapany governor is Maler, Eve and address is 201 Mission StSt 2900SAN FRANCISCO, CA 94105. The governing person of the comapany governor is Dawes, Adam and address is 1600 Ampitheatre PkwyMOUNTAIN VIEW, CA 94043. The governing person of the comapany governor is Boysen, Andre and address is 2400 Camino Ramon STE 375SAN RAMON, CA 94583. The governing person of the comapany governor is Harding, Patrick and address is 2400 Camino Ramon STE 375SAN RAMON, CA 94583. The governing person of the comapany governor is Nadalin, Anthony and address is 2400 Camino Ramon STE 375SAN RAMON, CA 94583. The governing person of the comapany governor is Sakimura, Nat and address is Shiodome City Centre 13th Fl.TOKYOJAPAN, FO 00000. The governing person of the comapany governor is Tippett, Peter and address is 1000 Bent Creek BlvdSuite 200MECHANICSBURG, PA 17050. The governing person of the comapany governor is Ferguson, Chris and address is 4th Floor 1 Horse Guards RDLONDONUNITED KINGDOM, FO 00000. The governing person of the comapany governor is Sachs, Eric and address is 1600 Amphitheater PkwyMOUNTAIN VIEW, CA 94043. The governing person of the comapany governor is Broberg, Jeffrey and address is 1401 Eye Street, NWSuite 1220WASHINGTON, DC 20005.
- UBI number
- 602988904
- Category
- REG
- Company status
- Active
- State Of Incorporation
- WA
- Filling Date
- 4th February 2010
- Expiration Date
- 28th February 2017
- Inactive Date
Registered Agent
- Agent Name
- Open Identity Exchange
- Agent Address
- 925 4TH AVE #2900
- Agent City
- SEATTLE
- Agent State
- WA
- Agent ZIP
- 98104
Governing Persons
- Broberg, Jeffrey
- Director
1401 Eye Street, NWSuite 1220WASHINGTON, DC 20005 - Sachs, Eric
- Director
1600 Amphitheater PkwyMOUNTAIN VIEW, CA 94043 - Ferguson, Chris
- Director
4th Floor 1 Horse Guards RDLONDONUNITED KINGDOM, FO 00000 - Tippett, Peter
- Director
1000 Bent Creek BlvdSuite 200MECHANICSBURG, PA 17050 - Sakimura, Nat
- Director
Shiodome City Centre 13th Fl.TOKYOJAPAN, FO 00000 - Nadalin, Anthony
- Director
2400 Camino Ramon STE 375SAN RAMON, CA 94583 - Harding, Patrick
- Director
2400 Camino Ramon STE 375SAN RAMON, CA 94583 - Boysen, Andre
- Director
2400 Camino Ramon STE 375SAN RAMON, CA 94583 - Dawes, Adam
- Director
1600 Ampitheatre PkwyMOUNTAIN VIEW, CA 94043 - Maler, Eve
- Director
201 Mission StSt 2900SAN FRANCISCO, CA 94105 - Hulver, Tracy
- Director
140 West StreetNEW YORK, NY 10007 - Grover, Shailesh
- Director
1 Churchhill PlaceLONDONUNITED KINGDOM, FO 00000 - Timpson, James
- Director
Claverton RoadMANCHESTERUNITED KINGDOM, FO 00000 - Watkins, Giles
- Director
345 Park AveNEW YORK, NY 10154 - Elvester, Daniel
- Officer
475 Anton BlvdCOSTA MESA, CA 92626 - THIBEAU, DON
- President
2400 CAMINO RAMON #375SAN RAMON, CA 94583 - Becker, Dennis
- Secretary
100 Alderman DriveALPHARETTA, GA 30005 - Mangiacotti, Pat
- Treasurer
1550 Peachtree St. NWATLANTA, GA 30309 - Agbabian, Paul
- Vice President
2400 Camino RmaonSTE 375SAN RAMON, CA 94583 - Watkins, Giles
- Governor
345 Park AveNEW YORK, NY 10154 - Timpson, James
- Governor
Claverton RoadMANCHESTERUNITED KINGDOM, FO 00000 - Agbabian, Paul
- Governor
2400 Camino RmaonSTE 375SAN RAMON, CA 94583 - Becker, Dennis
- Governor
100 Alderman DriveALPHARETTA, GA 30005 - Mangiacotti, Pat
- Governor
1550 Peachtree St. NWATLANTA, GA 30309 - Elvester, Daniel
- Governor
475 Anton BlvdCOSTA MESA, CA 92626 - THIBEAU, DON
- Governor
2400 CAMINO RAMON #375SAN RAMON, CA 94583 - Grover, Shailesh
- Governor
1 Churchhill PlaceLONDONUNITED KINGDOM, FO 00000 - Hulver, Tracy
- Governor
140 West StreetNEW YORK, NY 10007 - Maler, Eve
- Governor
201 Mission StSt 2900SAN FRANCISCO, CA 94105 - Dawes, Adam
- Governor
1600 Ampitheatre PkwyMOUNTAIN VIEW, CA 94043 - Boysen, Andre
- Governor
2400 Camino Ramon STE 375SAN RAMON, CA 94583 - Harding, Patrick
- Governor
2400 Camino Ramon STE 375SAN RAMON, CA 94583 - Nadalin, Anthony
- Governor
2400 Camino Ramon STE 375SAN RAMON, CA 94583 - Sakimura, Nat
- Governor
Shiodome City Centre 13th Fl.TOKYOJAPAN, FO 00000 - Tippett, Peter
- Governor
1000 Bent Creek BlvdSuite 200MECHANICSBURG, PA 17050 - Ferguson, Chris
- Governor
4th Floor 1 Horse Guards RDLONDONUNITED KINGDOM, FO 00000 - Sachs, Eric
- Governor
1600 Amphitheater PkwyMOUNTAIN VIEW, CA 94043 - Broberg, Jeffrey
- Governor
1401 Eye Street, NWSuite 1220WASHINGTON, DC 20005
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