| Name: | LAWSON SOFTWARE AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 2001 (24 years ago) |
| Entity Number: | 2618455 |
| County: | New York |
| Date of dissolution: | 17 Jul 2014 |
| Place of Formation: | Delaware |
| Principal Address: | 380 ST PETER STREET, ST PAUL, MN, United States, 55102 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGORY GIANGIORDANO | Chief Executive Officer | 40 GENERAL WARREN BLVD, SUITE 4100, ALPHARETTA, GA, United States, 30004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-11 | 2013-03-29 | Address | 380 ST PETER STREET, ST PAUL, MN, 55102, USA (Type of address: Chief Executive Officer) |
| 2007-04-24 | 2011-04-11 | Address | 380 ST PETER ST, ST PAUL, MN, 55102, USA (Type of address: Chief Executive Officer) |
| 2003-03-24 | 2011-04-11 | Address | 380 ST PETER ST, ST PAUL, MN, 55102, USA (Type of address: Principal Executive Office) |
| 2003-03-24 | 2007-04-24 | Address | 380 ST PETER ST, ST PAUL, MN, 55102, USA (Type of address: Chief Executive Officer) |
| 2001-03-20 | 2011-04-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-03-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-33018 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33017 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140717000598 | 2014-07-17 | CERTIFICATE OF TERMINATION | 2014-07-17 |
| 130329006186 | 2013-03-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 110411002426 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090410002248 | 2009-04-10 | BIENNIAL STATEMENT | 2009-03-01 |
| 070424002125 | 2007-04-24 | BIENNIAL STATEMENT | 2007-03-01 |
| 061010000157 | 2006-10-10 | CERTIFICATE OF AMENDMENT | 2006-10-10 |
| 050510002744 | 2005-05-10 | BIENNIAL STATEMENT | 2005-03-01 |
| 030324002126 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
