NEW YORK SOFTWARE STUDIOS, INC.

Company Details

Name:	NEW YORK SOFTWARE STUDIOS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Nov 1995 (29 years ago)
Entity Number:	1977236
County:	Suffolk
Date of dissolution:	25 Jun 2003
Place of Formation:	Delaware
Address:	16 DOLPHIN GREEN, SUITE F2K, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code:	11050

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	16 DOLPHIN GREEN, SUITE F2K, PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name	Role	Address
JOHN VIRGOLINO	Chief Executive Officer	16 DOLPHIN GREEN, SUITE F2K, PORT WASHINGTON, NY, United States, 11050

History

Start date	End date	Type	Value
1997-11-21	2000-01-11	Address	191 MAIN STREET, SUITE A, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1997-11-21	2000-01-11	Address	191 MAIN STREET, SUITE A, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1997-11-21	2000-01-11	Address	191 MAIN STREET, SUITE A, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1995-11-29	1999-01-29	Address	712 5TH AVENUE / 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-11-29	1997-11-21	Address	9 SHOREHAM DRIVE WEST, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1681312	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
000111002871	2000-01-11	BIENNIAL STATEMENT	1999-11-01
990129000039	1999-01-29	CERTIFICATE OF CHANGE	1999-01-29
971121002269	1997-11-21	BIENNIAL STATEMENT	1997-11-01
951129000260	1995-11-29	APPLICATION OF AUTHORITY	1995-11-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State