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DELAWARE PALM

Company Details

Name: DELAWARE PALM
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 2002 (22 years ago)
Date of dissolution: 30 Dec 2019
Entity Number: 2806181
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: PALM, INC.
Fictitious Name: DELAWARE PALM
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1501 PAGE MILL ROAD, PALO ALTO, CA, United States, 94304

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
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RUAIRIDH ROSS Chief Executive Officer 1501 PAGE MILL ROAD, PALO ALTO, CA, United States, 94304

History

Start date End date Type Value
2014-08-06 2016-08-02 Address 3000 HANOVER STREET, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2012-09-10 2014-08-06 Address 3000 HANOVER STREET, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2010-08-26 2012-09-10 Address 950 W. MAUDE AVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2010-08-26 2016-08-02 Address 950 W. MAUDE AVE, SUNNYVALE, CA, 94085, USA (Type of address: Principal Executive Office)
2010-08-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-11-01 2010-08-04 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-11-01 2010-08-26 Address 950 W. MAUDE AVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2006-11-01 2010-08-26 Address 950 W. MAUDE AVE, SUNNYVALE, CA, 94085, USA (Type of address: Principal Executive Office)
2005-09-21 2005-09-21 Name PALM, INC.

Filings

Filing Number Date Filed Type Effective Date
191230000418 2019-12-30 CERTIFICATE OF TERMINATION 2019-12-30
SR-35799 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35798 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801006691 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160802007156 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140806007122 2014-08-06 BIENNIAL STATEMENT 2014-08-01
120910006219 2012-09-10 BIENNIAL STATEMENT 2012-08-01
100826002566 2010-08-26 BIENNIAL STATEMENT 2010-08-01
100804000196 2010-08-04 CERTIFICATE OF CHANGE 2010-08-04
080828003377 2008-08-28 BIENNIAL STATEMENT 2008-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State