| Name: | GROOVE NETWORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Mar 2001 (24 years ago) |
| Date of dissolution: | 22 Apr 2010 |
| Entity Number: | 2619432 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE MICROSOFT WAY, REDMOND, WA, United States, 98052 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEITH R DOLLIVER | Chief Executive Officer | ONE MICROSOFT WAY, REDMOND, WA, United States, 98052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-27 | 2007-03-07 | Address | 100 CUMMINGS CENTER, 535Q, BEVERLY, MA, 01915, USA (Type of address: Chief Executive Officer) |
| 2005-04-27 | 2007-03-07 | Address | 100 CUMMINGS CENTER, 535Q, BEVERLY, MA, 01915, USA (Type of address: Principal Executive Office) |
| 2003-04-02 | 2005-04-27 | Address | 100 CUMMINGS CENTER, SUITE 535Q, BEVERLY, MA, 01915, USA (Type of address: Chief Executive Officer) |
| 2003-04-02 | 2005-04-27 | Address | 100 CUMMING CENTER, SUITE 535Q, BEVERLY, MA, 01915, USA (Type of address: Principal Executive Office) |
| 2001-03-22 | 2006-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-03-22 | 2006-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100422000272 | 2010-04-22 | CERTIFICATE OF TERMINATION | 2010-04-22 |
| 090415002236 | 2009-04-15 | BIENNIAL STATEMENT | 2009-03-01 |
| 070307002493 | 2007-03-07 | BIENNIAL STATEMENT | 2007-03-01 |
| 061031000321 | 2006-10-31 | CERTIFICATE OF CHANGE | 2006-10-31 |
| 050427002656 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030402002195 | 2003-04-02 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322000522 | 2001-03-22 | APPLICATION OF AUTHORITY | 2001-03-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
