Name: | AMERICAN SOFTWARE USA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 20 Jan 1989 (36 years ago) |
Date of dissolution: | 15 Dec 2020 |
Entity Number: | 1318515 |
ZIP code: | 30305 |
County: | Monroe |
Place of Formation: | Georgia |
Address: | 470 EAST PACES FERRY ROAD NE, ATLANTA, GA, United States, 30305 |
Principal Address: | 470 EAST PACES FERRY RD., ATLANTA, GA, United States, 30305 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 470 EAST PACES FERRY ROAD NE, ATLANTA, GA, United States, 30305 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JAMES C. EDENFIELD | Chief Executive Officer | 470 EAST PACES FERRY RD., ATLANTA, GA, United States, 30305 |
Start date | End date | Type | Value |
---|---|---|---|
2019-01-28 | 2020-12-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2020-12-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2015-03-30 | 2017-01-27 | Address | 470 EAST PACES FERRY ROAD, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1993-03-25 | 2015-03-30 | Address | 470 EAST PACES FERRY ROAD, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office) |
1993-03-25 | 2015-03-30 | Address | 470 EAST PACES FERRY ROAD, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
1989-01-20 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1989-01-20 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
201215000052 | 2020-12-15 | SURRENDER OF AUTHORITY | 2020-12-15 |
SR-17409 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-17408 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170127006301 | 2017-01-27 | BIENNIAL STATEMENT | 2017-01-01 |
150330006135 | 2015-03-30 | BIENNIAL STATEMENT | 2015-01-01 |
130221002024 | 2013-02-21 | BIENNIAL STATEMENT | 2013-01-01 |
110211002145 | 2011-02-11 | BIENNIAL STATEMENT | 2011-01-01 |
090217002275 | 2009-02-17 | BIENNIAL STATEMENT | 2009-01-01 |
070327002685 | 2007-03-27 | BIENNIAL STATEMENT | 2007-01-01 |
050225002056 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State