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FOG SOFTWARE

Company Details

Name: FOG SOFTWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2003 (22 years ago)
Entity Number: 2879573
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Foreign Legal Name: CRESCENTONE INC.
Fictitious Name: FOG SOFTWARE
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 200 Continental Blvd., Third Fl., f/k/a Fujitsu Glovia, Inc., EL SEGUNDO, CA, United States, 90245

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
ALEXANDER SWOBODA Chief Executive Officer 200 CONTINENTAL BLVD., THIRD FL., F/K/A FUJITSU GLOVIA, INC., EL SEGUNDO, CA, United States, 90245

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 200 CONTINENTAL BLVD, 3RD FL, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 200 CONTINENTAL BLVD., THIRD FL., F/K/A FUJITSU GLOVIA, INC., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2022-03-30 2023-03-01 Address 200 CONTINENTAL BLVD, 3RD FL, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2022-03-30 2023-03-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-30 2023-03-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-03-25 2022-03-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-03-25 2022-03-25 Name CRESCENTONE INC.
2022-03-25 2022-03-30 Address 200 CONTINENTAL BLVD, 3RD FL, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2022-03-25 2022-03-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-04-02 2022-03-25 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301000854 2023-03-01 BIENNIAL STATEMENT 2023-03-01
220330000219 2022-03-29 CERTIFICATE OF CHANGE BY ENTITY 2022-03-29
220325002672 2022-03-24 CERTIFICATE OF AMENDMENT 2022-03-24
210402060813 2021-04-02 BIENNIAL STATEMENT 2021-03-01
190326060439 2019-03-26 BIENNIAL STATEMENT 2019-03-01
180321000428 2018-03-21 CERTIFICATE OF CHANGE 2018-03-21
170317006203 2017-03-17 BIENNIAL STATEMENT 2017-03-01
150723000040 2015-07-23 CERTIFICATE OF AMENDMENT 2015-07-23
150318006249 2015-03-18 BIENNIAL STATEMENT 2015-03-01
130315006317 2013-03-15 BIENNIAL STATEMENT 2013-03-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State