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CRITICAL PATH SOFTWARE, INC.

Company Details

Name: CRITICAL PATH SOFTWARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1992 (32 years ago)
Entity Number: 1685749
County: Nassau
Place of Formation: New York
Address: POB 697, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050
Principal Address: 19 BRIARFIELD LANE, HUNTUNGTON, NY, United States, 11743
Principal Address ZIP Code: 11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VYP7KV4V3K38 2022-01-15 85 OLD SHORE ROAD STE 210, PORT WASHINGTON, NY, 11050, 2251, USA 85 OLD SHORE ROAD STE 210, PO BOX 697, PORT WASHINGTON, NY, 11050, 2244, USA

Business Information

Doing Business As TURBOTUNE
URL http://www.turbotune.com/
Division Name CRITICAL PATH SOFTWARE
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2021-01-15
Initial Registration Date 2015-10-20
Entity Start Date 1992-12-08
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541511, 541512, 541513, 541519
Product and Service Codes DA01, DF10, DG01, R410, R499

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ROBERT BURNS
Role OWNER
Address PO BOX 697, PORT WASHINGTON, NY, 11050, USA
Government Business
Title PRIMARY POC
Name ROBERT BURNS
Role OWNER
Address PO BOX 697, PORT WASHINGTON, NY, 11050, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7GQ90 Active Non-Manufacturer 2015-10-23 2024-03-03 2026-01-15 2022-01-15

Contact Information

POC ROBERT BURNS
Phone +1 212-686-4350
Fax +1 631-237-1810
Address 85 OLD SHORE ROAD STE 210, PORT WASHINGTON, NY, 11050 2251, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
ROBERT BURNS Chief Executive Officer POB 697, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
ROBERT BURNS DOS Process Agent POB 697, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2013-01-03 2014-12-12 Address 19 BRIARFIELD LANE, HUNTUNGTON, NY, 11743, USA (Type of address: Principal Executive Office)
2008-12-05 2013-01-03 Address PO BOX 697, 85 OLD SHORE RD #210, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2006-11-22 2013-01-03 Address P.O. BOX 697, 85 OLD SHORE ROAD #210, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2006-11-22 2013-01-03 Address P.O. BOX 697, 85 OLD SHORE ROAD #210, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2006-11-22 2008-12-05 Address P.O. BOX 677, 85 OLD SHORE ROAD #210, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1993-12-28 2006-11-22 Address P.O. BOX 697, 11 PINE STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1993-12-28 2006-11-22 Address P.O. BOX 697, 11 PINE STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1993-12-28 2006-11-22 Address P.O. BOX 697, 11 PINE STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1992-12-08 1993-12-28 Address 11 PINE STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141212006525 2014-12-12 BIENNIAL STATEMENT 2014-12-01
130103002142 2013-01-03 BIENNIAL STATEMENT 2012-12-01
101227002080 2010-12-27 BIENNIAL STATEMENT 2010-12-01
081205002680 2008-12-05 BIENNIAL STATEMENT 2008-12-01
061122002540 2006-11-22 BIENNIAL STATEMENT 2006-12-01
050831000372 2005-08-31 ANNULMENT OF DISSOLUTION 2005-08-31
DP-1267624 1996-06-26 DISSOLUTION BY PROCLAMATION 1996-06-26
931228002102 1993-12-28 BIENNIAL STATEMENT 1993-12-01
921208000315 1992-12-08 CERTIFICATE OF INCORPORATION 1992-12-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State