| Name: | ALTRAN SOFTWARE US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1992 (33 years ago) |
| Date of dissolution: | 03 Aug 2021 |
| Entity Number: | 1608727 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 3979 FREEDOM CIRCLE, SUITE 950, SANTA CLARA, CA, United States, 95054 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALTRAN SOFTWARE US INC., Alabama | 000-057-846 | Alabama |
| Headquarter of | ALTRAN SOFTWARE US INC., CONNECTICUT | 0982284 | CONNECTICUT |
| Headquarter of | ALTRAN SOFTWARE US INC., FLORIDA | F08000001371 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTRAN SOFTWARE US INC. | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| AMIT SHASHANK | Chief Executive Officer | 3979 FREEDOM CIRCLE, SUITE 950, SANTA CLARA, CA, United States, 95054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-01 | 2020-02-03 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-01 | 2020-02-03 | Address | 3979 FREEDOM CIRCLE, SUITE 950, SANTA CLARA, CA, 95054, USA (Type of address: Principal Executive Office) |
| 2016-02-03 | 2018-02-01 | Address | 197 ROUTE 18 SOUTH, SUITE 3000, NEW BRUNSWICK, NJ, 08816, USA (Type of address: Principal Executive Office) |
| 2016-02-03 | 2018-02-01 | Address | 197 ROUTE 18 SOUTH, SUITE 3000, NEW BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer) |
| 2014-02-27 | 2016-02-03 | Address | 197 ROUTE 18 SOUTH, SUITE 3000, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer) |
| 2014-02-27 | 2016-02-03 | Address | 197 ROUTE 18 SOUTH, SUITE 3000, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Principal Executive Office) |
| 2013-10-22 | 2014-02-27 | Address | 660 3RD ST, 4TH FL, SAN FRANCISCSO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2013-10-22 | 2014-02-27 | Address | 660 3RD ST, 4TH FL, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office) |
| 2013-01-09 | 2013-10-22 | Address | 660 3RD STREET, 4TH FLR, SAN FRANCISCSO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2013-01-09 | 2013-10-22 | Address | 660 3RD STREET, 4TH FLR, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210803002306 | 2021-08-03 | CERTIFICATE OF MERGER | 2021-08-03 |
| 200203061031 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 191107000471 | 2019-11-07 | CERTIFICATE OF AMENDMENT | 2019-11-07 |
| 180201007458 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160203006242 | 2016-02-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 140227006173 | 2014-02-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 131022002183 | 2013-10-22 | AMENDMENT TO BIENNIAL STATEMENT | 2012-02-01 |
| 130109006448 | 2013-01-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 121211000213 | 2012-12-11 | CERTIFICATE OF AMENDMENT | 2012-12-11 |
| 100311002540 | 2010-03-11 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
