| Name: | SOFTWARE ETC. STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1235143 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10741 KING WILLIAM DR, DALLAS, TX, United States, 75220 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LEONARD RIGGIO | Chief Executive Officer | 733 PARK AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-19 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-19 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-06-11 | 1995-09-05 | Address | 7505 METRO BOULEVARD, EDINA, MN, 55439, USA (Type of address: Principal Executive Office) |
| 1993-06-11 | 1995-09-05 | Address | 122 5TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1993-06-11 | 1995-05-19 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1992-10-15 | 1992-10-15 | Name | SOFTWARE ETC. INC. |
| 1992-10-15 | 1992-10-15 | Name | SOFTWARE HOLDING INC. |
| 1988-02-12 | 1995-05-19 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-02-12 | 1992-10-15 | Name | BDB SOFTWARE ETC., INC. |
| 1988-02-12 | 1993-06-11 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1575277 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 970428001209 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950905002288 | 1995-09-05 | BIENNIAL STATEMENT | 1994-02-01 |
| 950519000087 | 1995-05-19 | CERTIFICATE OF CHANGE | 1995-05-19 |
| 940308002862 | 1994-03-08 | BIENNIAL STATEMENT | 1994-02-01 |
| 930611002136 | 1993-06-11 | BIENNIAL STATEMENT | 1993-02-01 |
| 921015000184 | 1992-10-15 | CERTIFICATE OF AMENDMENT | 1992-10-15 |
| 921015000177 | 1992-10-15 | CERTIFICATE OF AMENDMENT | 1992-10-15 |
| 921015000164 | 1992-10-15 | CERTIFICATE OF AMENDMENT | 1992-10-15 |
| B602420-4 | 1988-02-12 | APPLICATION OF AUTHORITY | 1988-02-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
