| Name: | GROUP 1 SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 1969 (56 years ago) |
| Date of dissolution: | 13 Dec 2016 |
| Entity Number: | 275607 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 4200 PARLIAMENT PLACE, SUITE 600, LANHAM, MD, United States, 20706 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT S. BOWEN | Chief Executive Officer | 4200 PARLIAMENT PLACE, SUITE 600, LANHAM, MD, United States, 20706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1969-04-18 | 1988-07-25 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1969-04-18 | 1988-07-25 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161213000370 | 2016-12-13 | CERTIFICATE OF TERMINATION | 2016-12-13 |
| 080813001068 | 2008-08-13 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2008-08-13 |
| C287030-1 | 2000-04-07 | ASSUMED NAME CORP INITIAL FILING | 2000-04-07 |
| 990527002719 | 1999-05-27 | BIENNIAL STATEMENT | 1999-04-01 |
| DP-1412793 | 1999-03-24 | ANNULMENT OF AUTHORITY | 1999-03-24 |
| 990222000154 | 1999-02-22 | CERTIFICATE OF AMENDMENT | 1999-02-22 |
| 970430002078 | 1997-04-30 | BIENNIAL STATEMENT | 1997-04-01 |
| 940506002525 | 1994-05-06 | BIENNIAL STATEMENT | 1993-04-01 |
| B666437-2 | 1988-07-25 | CERTIFICATE OF AMENDMENT | 1988-07-25 |
| 751113-4 | 1969-04-18 | APPLICATION OF AUTHORITY | 1969-04-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
