| Name: | DESCARTES SYSTEMS (NY), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1989 (35 years ago) |
| Entity Number: | 1400626 |
| County: | Nassau |
| Date of dissolution: | 02 Jul 1999 |
| Place of Formation: | New York |
| Address: | 250 OLD COUNTRY ROAD SUITE 402, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
| Principal Address: | 250 OLD COUNTRY RD STE 402, MINEOLA, NY, United States, 11501 |
| Principal Address ZIP Code: | 11501 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DAVID LICHTENSTEIN | DOS Process Agent | 250 OLD COUNTRY ROAD SUITE 402, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| KENNETH BOB | Chief Executive Officer | 250 OLD COUNTRY RD STE 402, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-26 | 1999-03-31 | Name | DESCARTES SYSTEMS LIGHTSTONE, INC. |
| 1997-02-25 | 1998-06-26 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01 |
| 1992-11-24 | 1997-02-25 | Address | 250 OLD COUNTRY RD STE 402, MINEOLA, NY, 11501, 4253, USA (Type of address: Service of Process) |
| 1989-11-16 | 1998-06-26 | Name | LIGHTSTONE GROUP, INC. |
| 1989-11-16 | 1997-02-25 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 1989-11-16 | 1992-11-24 | Address | 1263 ASTOR AVENUE, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990702000529 | 1999-07-02 | CERTIFICATE OF MERGER | 1999-07-02 |
| 990331000670 | 1999-03-31 | CERTIFICATE OF AMENDMENT | 1999-03-31 |
| 980626000080 | 1998-06-26 | CERTIFICATE OF MERGER | 1998-06-26 |
| 971104002161 | 1997-11-04 | BIENNIAL STATEMENT | 1997-11-01 |
| 970225000557 | 1997-02-25 | CERTIFICATE OF AMENDMENT | 1997-02-25 |
| 931203002132 | 1993-12-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 921124002518 | 1992-11-24 | BIENNIAL STATEMENT | 1992-11-01 |
| C077235-3 | 1989-11-16 | CERTIFICATE OF INCORPORATION | 1989-11-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
