| Name: | BATTERY PARK SOFTWARE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 2001 (24 years ago) (Companies founded in February 2001) |
| Date of dissolution: | 27 Mar 2009 |
| Entity Number: | 2605039 |
| ZIP code: | 10280 (Companies in New York, 10280) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 355 SOUTH END AVE, STE 22J, NEW YORK, NY, United States, 10280 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL RENCRICCA | Agent | 355 SOUTH END AVE., SUITE 22J, NEW YORK, NY, 10280 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 355 SOUTH END AVE, STE 22J, NEW YORK, NY, United States, 10280 |
| Name | Role | Address |
|---|---|---|
| DANIEL RENCRICCA | Chief Executive Officer | 355 SOUTH END AVE, STE 22J, NEW YORK, NY, United States, 10280 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-03 | 2005-03-09 | Address | 355 SOUTH END AVE SUITE 22J, NEW YORK, NY, 10280, 1058, USA (Type of address: Chief Executive Officer) |
| 2003-02-03 | 2005-03-09 | Address | 355 SOUTH END AVE SUITE 22J, NEW YORK, NY, 10280, 1058, USA (Type of address: Principal Executive Office) |
| 2002-02-22 | 2005-03-09 | Address | 355 SOUTH END AVE., SUITE 22J, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 2001-02-12 | 2002-02-22 | Address | 50 BATTERY PLACE, SUITE 3Y, NEW YORK, NY, 10280, USA (Type of address: Registered Agent) |
| 2001-02-12 | 2002-02-22 | Address | 50 BATTERY PLACE, SUITE 3Y, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090327000233 | 2009-03-27 | CERTIFICATE OF DISSOLUTION | 2009-03-27 |
| 090127002938 | 2009-01-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 070221002798 | 2007-02-21 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002448 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030203002810 | 2003-02-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 020222000098 | 2002-02-22 | CERTIFICATE OF CHANGE | 2002-02-22 |
| 010212000447 | 2001-02-12 | CERTIFICATE OF INCORPORATION | 2001-02-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
