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FILENET CORPORATION

Company Details

Name: FILENET CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1987 (37 years ago)
Entity Number: 1178487
County: New York
Date of dissolution: 06 Dec 2010
Place of Formation: Delaware
Principal Address: 3565 HARBOR BOULEVARD, COSTA MESA, CA, United States, 92626
Principal Address ZIP Code:
Address: 1133 WESTCHESTER AVE., WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LEE D ROBERTS Chief Executive Officer 3565 HARBOR BLVD, COSTA MESA, CA, United States, 92626

DOS Process Agent

Name Role Address
IBM CORPORATION, SUBPOENA PROCESSING DOS Process Agent 1133 WESTCHESTER AVE., WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2006-12-26 2010-12-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-12-26 2010-12-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-08-21 2006-12-26 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-08-21 2006-12-26 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-07-09 2003-08-21 Address ATTN:DOROTHY WHITAKER, 3565 HARBOR BLVD, COSTA MESA, CA, 92626, USA (Type of address: Service of Process)
2001-06-28 2003-07-09 Address ATTN DOROTHY WHITAKEN, 3565 HARBOR BLVD, COSTA MESA, CA, 92626, USA (Type of address: Service of Process)
1999-07-15 2003-07-09 Address 3565 HARBOR BOULEVARD, COSTA MESA, CA, 92626, 1420, USA (Type of address: Chief Executive Officer)
1999-07-15 2001-06-28 Address ATTN: MARY K. CARRINGTON, ESQ., 3565 HARBOR BOULEVARD, COSTA MESA, CA, 92626, 1420, USA (Type of address: Service of Process)
1998-10-28 1999-07-15 Address ATTN: MARK S. ST. CLARE, SEC., 3565 HARBOR BOULEVARD, COSTA MESA, CA, 92626, USA (Type of address: Service of Process)
1997-04-22 2003-08-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
101206000238 2010-12-06 SURRENDER OF AUTHORITY 2010-12-06
070710002344 2007-07-10 BIENNIAL STATEMENT 2007-06-01
061226000497 2006-12-26 CERTIFICATE OF CHANGE 2006-12-26
050819002586 2005-08-19 BIENNIAL STATEMENT 2005-06-01
030821000266 2003-08-21 CERTIFICATE OF CHANGE 2003-08-21
030709002311 2003-07-09 BIENNIAL STATEMENT 2003-06-01
010628002522 2001-06-28 BIENNIAL STATEMENT 2001-06-01
990715002095 1999-07-15 BIENNIAL STATEMENT 1999-06-01
981028000620 1998-10-28 CERTIFICATE OF MERGER 1998-10-28
970725002348 1997-07-25 BIENNIAL STATEMENT 1997-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State