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QUEST SOFTWARE CALIFORNIA

Company Details

Name: QUEST SOFTWARE CALIFORNIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 1999 (25 years ago)
Date of dissolution: 25 Jul 2013
Entity Number: 2399673
ZIP code: 10005
County: Queens
Place of Formation: California
Foreign Legal Name: QUEST SOFTWARE, INC.
Fictitious Name: QUEST SOFTWARE CALIFORNIA
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 5 POLARIS WAY, ALISO VIEJO, CA, United States, 92656

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL DELL Chief Executive Officer ONE DELL WAY, ROUND ROCK, TX, United States, 78682

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2009-07-24 2013-07-15 Address 5 POLARIS WAY, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)
2007-07-16 2009-07-24 Address 5 POLARIS WAY, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)
2005-09-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-09-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-07-21 2007-07-16 Address 8001 IRVINE CTR DR, 200, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2002-07-22 2005-09-08 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-08-01 2003-07-21 Address 8001 IRVINE CTR DR #200, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2001-08-01 2007-07-16 Address 8001 IRVINE CTR DR #200, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2001-08-01 2005-09-08 Address 8001 IRVINE CTR DR #200, IRVINE, CA, 92618, USA (Type of address: Service of Process)
2000-04-28 2001-08-01 Address 5TH FLOOR, 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-29484 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29485 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130725000027 2013-07-25 CERTIFICATE OF TERMINATION 2013-07-25
130715006174 2013-07-15 BIENNIAL STATEMENT 2013-07-01
110811002343 2011-08-11 BIENNIAL STATEMENT 2011-07-01
090724002340 2009-07-24 BIENNIAL STATEMENT 2009-07-01
070716003042 2007-07-16 BIENNIAL STATEMENT 2007-07-01
051027002103 2005-10-27 BIENNIAL STATEMENT 2005-07-01
050908000077 2005-09-08 CERTIFICATE OF CHANGE 2005-09-08
030721002016 2003-07-21 BIENNIAL STATEMENT 2003-07-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State