| Name: | NEW DIMENSION SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1991 (34 years ago) |
| Date of dissolution: | 08 Apr 2005 |
| Entity Number: | 1510297 |
| ZIP code: | 77042 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2101 CITYWEST BOULEVARD, HOUSTON, TX, United States, 77042 |
| Principal Address: | C/O PETER P CULLEN, 1 PARK PLAZA, 11TH FL, IRVINE, CA, United States, 92614 |
| Name | Role | Address |
|---|---|---|
| BMC SOFTWARE, INC. | DOS Process Agent | 2101 CITYWEST BOULEVARD, HOUSTON, TX, United States, 77042 |
| Name | Role | Address |
|---|---|---|
| RONI EINAV | Chief Executive Officer | 1 PARK PLAZA, #1100, IRVINE, CA, United States, 92614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-04 | 2005-04-08 | Address | C/O TIM HOXIE, 333 BUSH ST, SAN FRANCISCO, CA, 94104, 2878, USA (Type of address: Service of Process) |
| 1994-08-30 | 1997-06-04 | Address | ONE PARK PLAZA, 11TH FLOOR, IRVINE, CA, 92714, 5910, USA (Type of address: Chief Executive Officer) |
| 1994-08-30 | 1997-06-04 | Address | C/O PETER P. CULLEN, ONE PARK PLAZA, 11TH FLOOR, IRVINE, CA, 92714, 5910, USA (Type of address: Principal Executive Office) |
| 1994-08-30 | 1997-06-04 | Address | C/O TIM HOXIE, 333 BUSH STREET, SAN FRANCISCO, CA, 94104, 2878, USA (Type of address: Service of Process) |
| 1991-02-20 | 1994-08-30 | Address | ATTN: MARTIN MENSCH, ESQ., 747 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050408000727 | 2005-04-08 | SURRENDER OF AUTHORITY | 2005-04-08 |
| 970604002858 | 1997-06-04 | BIENNIAL STATEMENT | 1997-02-01 |
| 960402000746 | 1996-04-02 | CERTIFICATE OF AMENDMENT | 1996-04-02 |
| 940830002081 | 1994-08-30 | BIENNIAL STATEMENT | 1994-02-01 |
| 910220000275 | 1991-02-20 | APPLICATION OF AUTHORITY | 1991-02-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
