| Name: | ASAP SOFTWARE EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 1994 (31 years ago) |
| Date of dissolution: | 27 Oct 2020 |
| Branch of: | ASAP SOFTWARE EXPRESS, INC., Illinois (Company Number LLC_01759701) |
| Entity Number: | 1811623 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | ONE DELL WAY, ROUND ROCK, TX, United States, 78682 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL S DELL | Chief Executive Officer | ONE DELL WAY, ROUND ROCK, TX, United States, 78682 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-27 | 2018-04-18 | Address | ONE DELL WAY, ROUND ROCK, TX, 78682, USA (Type of address: Chief Executive Officer) |
| 2010-05-21 | 2016-04-27 | Address | 1 DELL WAY, MS RR1-35, RAND ROUND, TX, 76782, USA (Type of address: Chief Executive Officer) |
| 2002-04-17 | 2010-03-05 | Address | 850 ASBURY DRIVE, BUFFALO GROVE, IL, 60089, USA (Type of address: Service of Process) |
| 2002-04-17 | 2010-05-21 | Address | 850 ASBURY DR, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2002-04-17 | 2016-04-27 | Address | 850 ASBURY DR, BUFFALO GROVE, IL, 60089, USA (Type of address: Principal Executive Office) |
| 1999-11-08 | 2010-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2002-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-18 | 2002-04-17 | Address | 1 ENVIRONMENTAL WAY, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 1998-11-18 | 2002-04-17 | Address | 1 ENVIRONMENTAL WAY, BROOMFIELD, CO, 80021, USA (Type of address: Principal Executive Office) |
| 1994-04-12 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201027000020 | 2020-10-27 | CERTIFICATE OF TERMINATION | 2020-10-27 |
| 200420060352 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180418006018 | 2018-04-18 | BIENNIAL STATEMENT | 2018-04-01 |
| 160427006049 | 2016-04-27 | BIENNIAL STATEMENT | 2016-04-01 |
| 140401006102 | 2014-04-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531002222 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 100521003192 | 2010-05-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 100305000340 | 2010-03-05 | CERTIFICATE OF CHANGE | 2010-03-05 |
| 060711002632 | 2006-07-11 | BIENNIAL STATEMENT | 2006-04-01 |
| 040507002473 | 2004-05-07 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
