ODYSSEY SOFTWARE, INC.

Company Details

Name:	ODYSSEY SOFTWARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Feb 1996 (29 years ago)
Entity Number:	1996600
County:	Oneida
Date of dissolution:	28 Dec 2021
Place of Formation:	Delaware
Principal Address:	60 E. RIO SALADO PKWY, SUITE 1000, TEMPE, AZ, United States, 85281
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
SCOTT TAYLOR	Chief Executive Officer	350 ELLIS STREET, MOUNTAIN VIEW, CA, United States, 94043

History

Start date	End date	Type	Value
2018-02-01	2021-12-28	Address	350 ELLIS STREET, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2018-02-01	2020-02-03	Address	350 ELLIS STREET, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Principal Executive Office)
2013-10-09	2018-02-01	Address	350 ELLIS ST, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Principal Executive Office)
2013-10-09	2018-02-01	Address	350 ELLIS ST, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2012-10-12	2021-12-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-12	2021-12-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-02-26	2013-10-09	Address	150 LUCIUS GORDON DR, STE 200, WEST HENRIETTA, NY, 14586, USA (Type of address: Chief Executive Officer)
2008-02-26	2012-10-12	Address	150 LUCIUS GORDON DR, STE 200, WEST HENRIETTA, NY, 14586, USA (Type of address: Service of Process)
2008-02-26	2013-10-09	Address	150 LUCIUS GORDON DR, STE 200, WEST HENRIETTA, NY, 14586, USA (Type of address: Principal Executive Office)
2002-01-30	2008-02-26	Address	150 LUCIUS GORDON DR, STE 124, WEST HENRIETTA, NY, 14586, USA (Type of address: Service of Process)
2002-01-30	2008-02-26	Address	150 LUCIUS GORDON DR, STE 124, WEST HENRIETTA, NY, 14586, USA (Type of address: Chief Executive Officer)
2002-01-30	2008-02-26	Address	150 LUCIUS GORDON DR, STE 124, WEST HENRIETTA, NY, 14586, USA (Type of address: Principal Executive Office)
1998-02-04	2002-01-30	Address	LENNOX TECH ENTERPRISES CENTER, 150 LUCIUS GORDON DR STE 100, WEST HENRIETTA, NY, 14586, USA (Type of address: Principal Executive Office)
1998-02-04	2002-01-30	Address	LENNOX TECH ENTERPRISES CENTER, 150 LUCIUS GORDON DR STE 100, WEST HENRIETTA, NY, 14586, USA (Type of address: Chief Executive Officer)
1998-02-04	2002-01-30	Address	125 TARLTON RD, DEERFIELD, NY, 13502, USA (Type of address: Service of Process)
1996-02-02	1998-02-04	Address	125 TARLTON ROAD, DEERFIELD, NY, 13502, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211228002865	2021-12-28	CERTIFICATE OF TERMINATION	2021-12-28
200203060914	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180201006208	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160201007517	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140203006339	2014-02-03	BIENNIAL STATEMENT	2014-02-01
131009002014	2013-10-09	AMENDMENT TO BIENNIAL STATEMENT	2012-02-01
121012000187	2012-10-12	CERTIFICATE OF CHANGE	2012-10-12
120313002230	2012-03-13	BIENNIAL STATEMENT	2012-02-01
100304002880	2010-03-04	BIENNIAL STATEMENT	2010-02-01
080226002487	2008-02-26	BIENNIAL STATEMENT	2008-02-01
060314002395	2006-03-14	BIENNIAL STATEMENT	2006-02-01
040224002320	2004-02-24	BIENNIAL STATEMENT	2004-02-01
020130002806	2002-01-30	BIENNIAL STATEMENT	2002-02-01
000421002133	2000-04-21	BIENNIAL STATEMENT	2000-02-01
980204002097	1998-02-04	BIENNIAL STATEMENT	1998-02-01
960202000500	1996-02-02	APPLICATION OF AUTHORITY	1996-02-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State