Name: | SOOTH SOFTWARE CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 24 Feb 2003 (22 years ago) |
Date of dissolution: | 03 May 2011 |
Entity Number: | 2873410 |
ZIP code: | 10014 |
County: | New York |
Place of Formation: | New York |
Address: | 95 HORATIO ST #104, NEW YORK, NY, United States, 10014 |
Principal Address: | 95 HORATIO STREET, #104, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 10000000
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 95 HORATIO ST #104, NEW YORK, NY, United States, 10014 |
Name | Role | Address |
---|---|---|
TIM OGILVIE | Chief Executive Officer | 95 HORATIO STREET, #104, NEW YORK, NY, United States, 10014 |
Start date | End date | Type | Value |
---|---|---|---|
2008-01-22 | 2008-05-14 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
2007-10-09 | 2011-03-01 | Address | 95 HORATIO STREET, #6M, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
2007-10-09 | 2011-03-01 | Address | 95 HORATIO STREET, #6M, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
2007-10-09 | 2010-04-06 | Address | 95 HORATIO STREET, #6M, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
2007-10-04 | 2008-01-22 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
2003-02-24 | 2007-10-09 | Address | 175 BLEECKER STREET, SUITE #11, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
2003-02-24 | 2007-10-04 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
110503000334 | 2011-05-03 | CERTIFICATE OF MERGER | 2011-05-03 |
110429000196 | 2011-04-29 | CERTIFICATE OF AMENDMENT | 2011-04-29 |
110301002766 | 2011-03-01 | BIENNIAL STATEMENT | 2011-02-01 |
100406000385 | 2010-04-06 | CERTIFICATE OF CHANGE | 2010-04-06 |
090129002726 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
090116000798 | 2009-01-16 | CERTIFICATE OF AMENDMENT | 2009-01-16 |
080514000407 | 2008-05-14 | CERTIFICATE OF AMENDMENT | 2008-05-14 |
080122000077 | 2008-01-22 | CERTIFICATE OF AMENDMENT | 2008-01-22 |
071009002316 | 2007-10-09 | BIENNIAL STATEMENT | 2007-02-01 |
071004000345 | 2007-10-04 | CERTIFICATE OF AMENDMENT | 2007-10-04 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State