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CROSSBEAM SYSTEMS, INC.

Company Details

Name: CROSSBEAM SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 2003 (22 years ago) (Companies founded in April 2003)
Date of dissolution: 09 Apr 2013
Entity Number: 2891386
ZIP code: 01719 (Companies in Putnam, 01719)
County: Putnam
Place of Formation: Delaware
Address: 80 CENTRAL STREET, BOXBOROUGH, MA, United States, 01719

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MIKE ROFFOLO Chief Executive Officer C/O 80 CENTRAL ST, BOXBOROUGH, MA, United States, 01719

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 CENTRAL STREET, BOXBOROUGH, MA, United States, 01719

History

Start date End date Type Value
2008-01-24 2011-05-12 Address 80 CENTRAL STREET, BOXBOROUGH, MA, 01719, USA (Type of address: Chief Executive Officer)
2005-06-17 2008-01-24 Address 200 BAKER AVE, STE 300, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2005-06-17 2008-01-24 Address 200 BAKER AVE, STE 300, CONCORD, MA, 01742, USA (Type of address: Principal Executive Office)
2003-04-07 2008-01-24 Address 200 BAKER AVE, SUITE 300, CONCORD, MA, 01742, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130409000762 2013-04-09 CERTIFICATE OF TERMINATION 2013-04-09
110512003089 2011-05-12 BIENNIAL STATEMENT 2011-04-01
090428002654 2009-04-28 BIENNIAL STATEMENT 2009-04-01
080124003057 2008-01-24 BIENNIAL STATEMENT 2007-04-01
050617002570 2005-06-17 BIENNIAL STATEMENT 2005-04-01
030407000400 2003-04-07 APPLICATION OF AUTHORITY 2003-04-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State