| Name: | F1 SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1993 (31 years ago) (Companies founded in June 1993) |
| Date of dissolution: | 27 Aug 2015 |
| Entity Number: | 1731624 |
| ZIP code: | 11576 (Companies in Nassau, 11576) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4 COACHMAN DRIVE, ROSLYN, NY, United States, 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER MCMENAMIN | Chief Executive Officer | 4 COACHMAN DRIVE, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| PETER MCMENAMIN | DOS Process Agent | 4 COACHMAN DRIVE, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-03 | 1995-11-14 | Address | P.O. BOX 398, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150827000272 | 2015-08-27 | CERTIFICATE OF DISSOLUTION | 2015-08-27 |
| 110228000824 | 2011-02-28 | ANNULMENT OF DISSOLUTION | 2011-02-28 |
| DP-1739074 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 030609002107 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614002686 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 990622002694 | 1999-06-22 | BIENNIAL STATEMENT | 1999-06-01 |
| 970610002345 | 1997-06-10 | BIENNIAL STATEMENT | 1997-06-01 |
| 951114002577 | 1995-11-14 | BIENNIAL STATEMENT | 1995-06-01 |
| 930624000382 | 1993-06-24 | CERTIFICATE OF AMENDMENT | 1993-06-24 |
| 930603000112 | 1993-06-03 | CERTIFICATE OF INCORPORATION | 1993-06-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
