Search icon

AUTOMIC SOFTWARE, INC.

Company Details

Name: AUTOMIC SOFTWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Oct 2002 (22 years ago) (Companies founded in October 2002)
Date of dissolution: 22 Sep 2020
Entity Number: 2827691
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 1320 RIDDER PARK DRIVE, SAN JOSE, CA, United States, 95131
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KRISTEN SPEARS Chief Executive Officer 1320 RIDDER PARK DRIVE, SAN JOSE, CA, United States, 95131

History

Start date End date Type Value
2019-01-28 2019-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-04 2019-05-23 Address 14475 NE 24TH STREET, SUITE 210, BELLEVUE, WA, 98007, USA (Type of address: Principal Executive Office)
2016-10-04 2019-05-23 Address 14475 NE 24TH STREET, SUITE 210, BELLEVUE, WA, 98007, USA (Type of address: Chief Executive Officer)
2014-10-02 2016-10-04 Address 14775 NE 24TH STREET, SUITE 210, BELLEVUE, WA, 98007, USA (Type of address: Chief Executive Officer)
2012-07-26 2016-10-04 Address 14775 NE 24TH STREET, SUITE 210, BELLEVUE, WA, 98007, USA (Type of address: Principal Executive Office)
2012-07-26 2017-06-14 Address HEIKO P. MEYENSCHEIN, ESQ., 40 WALL STREET, STE 3300, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-07-26 2014-10-02 Address HAUPTSTRASSE #3C, A-3012, WOLFSGRABEN, 0000, AUT (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200922000708 2020-09-22 CERTIFICATE OF TERMINATION 2020-09-22
190523060049 2019-05-23 BIENNIAL STATEMENT 2018-10-01
190214000316 2019-02-14 CERTIFICATE OF CHANGE 2019-02-14
SR-36029 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36028 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170614000809 2017-06-14 CERTIFICATE OF CHANGE 2017-06-14
161004007248 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141002007029 2014-10-02 BIENNIAL STATEMENT 2014-10-01
130805006059 2013-08-05 BIENNIAL STATEMENT 2012-10-01
130702000951 2013-07-02 CERTIFICATE OF AMENDMENT 2013-07-02

Date of last update: 11 Nov 2024

Sources: New York Secretary of State