Search icon

HEAT SOFTWARE USA INC.

Branch

Company Details

Name: HEAT SOFTWARE USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jan 2001 (24 years ago)
Date of dissolution: 15 May 2018
Branch of: HEAT SOFTWARE USA INC., Colorado (Company Number 19941014262)
Entity Number: 2598409
ZIP code: 10005
County: New York
Place of Formation: Colorado
Principal Address: 8415 EXPLORER DR., SUITE 150, COLORADO SPRINGS, CO, United States, 80920
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN FERRON Chief Executive Officer 490 N. MCCARTHY BLVD., SUITE 100, MILPITAS, CA, United States, 95035

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2018-02-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-01-05 2017-01-18 Address 8415 EXPLORER DR., SUITE 150, COLORADO SPRINGS, CO, 80920, USA (Type of address: Principal Executive Office)
2015-01-05 2018-02-12 Address 10 EAST 40TH STREET, 10TH FL., SUITE 150, NEW YORK, CO, 10016, USA (Type of address: Service of Process)
2013-01-08 2015-01-05 Address 1150 KELLY JOHNSON BLVD, SUITE 100, COLORADO SPRINGS, CO, 80920, 3920, USA (Type of address: Principal Executive Office)
2013-01-08 2017-01-18 Address 490 N. MCCARTHY BLVD., SUITE 100, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer)
2012-04-13 2018-02-12 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-04-13 2015-01-05 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-01-30 2013-01-08 Address 5675 GIBRALTAR DR, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2006-01-24 2009-01-30 Address 4120 DUBLIN BLVD, STE 200, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-32715 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32714 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180515000720 2018-05-15 CERTIFICATE OF TERMINATION 2018-05-15
180212000763 2018-02-12 CERTIFICATE OF CHANGE 2018-02-12
170118006179 2017-01-18 BIENNIAL STATEMENT 2017-01-01
150504000212 2015-05-04 CERTIFICATE OF AMENDMENT 2015-05-04
150105007418 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130108007594 2013-01-08 BIENNIAL STATEMENT 2013-01-01
120413000991 2012-04-13 CERTIFICATE OF CHANGE 2012-04-13
110120002723 2011-01-20 BIENNIAL STATEMENT 2011-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State