| Name: | EAGLE RAY SOFTWARE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1996 (28 years ago) |
| Entity Number: | 2047943 |
| County: | Westchester |
| Date of dissolution: | 03 Dec 2002 |
| Place of Formation: | Delaware |
| Principal Address: | C/O ROGER MAKEMSON INC, 6345 BALBOA BLVD #155, ENCINO, CA, United States, 91316 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NORMAN MARCUS | Chief Executive Officer | C/O ROGER MAKEMSON INC, 6345 BALBOA BLVD #155, ENCINO, CA, United States, 91316 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-20 | 2002-07-24 | Address | 787 7TH AVE, 20TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-07-20 | 2002-07-24 | Address | C/O D. GERSON, ERNST & YOUNG, 787 7TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-10-14 | 1997-10-14 | Name | EAGLE RAY NETWORKING SOLUTIONS, INC. |
| 1996-07-15 | 1997-10-14 | Name | CLIENT-SERVER NETWORKING SOLUTIONS, INC. |
| 1996-07-15 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-07-15 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021203000096 | 2002-12-03 | CERTIFICATE OF TERMINATION | 2002-12-03 |
| 020724002204 | 2002-07-24 | BIENNIAL STATEMENT | 2002-07-01 |
| 000720002392 | 2000-07-20 | BIENNIAL STATEMENT | 2000-07-01 |
| 991105000082 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 971014000174 | 1997-10-14 | CERTIFICATE OF AMENDMENT | 1997-10-14 |
| 971014000161 | 1997-10-14 | CERTIFICATE OF AMENDMENT | 1997-10-14 |
| 960715000179 | 1996-07-15 | APPLICATION OF AUTHORITY | 1996-07-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
