| Name: | INETUM SOFTWARE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 1997 (27 years ago) (Companies founded in November 1997) |
| Date of dissolution: | 03 Nov 2023 |
| Entity Number: | 2195517 |
| ZIP code: | 07632 (Companies in New York, 07632) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 SYLVAN AVE, SUITE 2A, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| FREDERIC GLAUDOT | Chief Executive Officer | C/O HYMAN & ASSOC, 580 SYLYVAN AVE SUITE 2A, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-13 | 2023-11-14 | Address | C/O HYMAN & ASSOC, 580 SYLYVAN AVE SUITE 2A, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2006-03-23 | 2017-11-13 | Address | 20801 BISCAYNE BLVD, STE 403, AVENTURA, FL, 33180, USA (Type of address: Principal Executive Office) |
| 2006-03-23 | 2018-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-03-23 | 2017-11-13 | Address | 20801 BISCAYNE BLVD, STE 403, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2006-03-14 | 2019-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-03-14 | 2006-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-02-20 | 2006-03-14 | Address | C/O RANDY YALOZ, ESQ., 8 KINGS TERRACE ROAD, GREAT NECK, NY, 11024, USA (Type of address: Service of Process) |
| 2002-02-19 | 2002-02-20 | Address | C/O HYMAN & ASSOCIATES, 580 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2002-02-19 | 2006-03-23 | Address | 12 RUE D'ANJOU, BOULOGNE BILLANCOURT, 92100, FRA (Type of address: Chief Executive Officer) |
| 2002-02-19 | 2006-03-23 | Address | C/O HYMAN & ASSOCIATES, 580 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231114000265 | 2023-11-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-03 |
| 210309000272 | 2021-03-09 | CERTIFICATE OF AMENDMENT | 2021-03-09 |
| 190103000611 | 2019-01-03 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-02-02 |
| 181011000273 | 2018-10-11 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-10-11 |
| 171113002035 | 2017-11-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 060323003351 | 2006-03-23 | BIENNIAL STATEMENT | 2005-11-01 |
| 060314000624 | 2006-03-14 | CERTIFICATE OF CHANGE | 2006-03-14 |
| 040115002097 | 2004-01-15 | BIENNIAL STATEMENT | 2003-11-01 |
| 020220000429 | 2002-02-20 | CERTIFICATE OF CHANGE | 2002-02-20 |
| 020219002814 | 2002-02-19 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
