| Name: | TIBURON SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 2004 (21 years ago) |
| Date of dissolution: | 23 Apr 2015 |
| Entity Number: | 3018296 |
| ZIP code: | 11803 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 HAYPATH ROAD, PLAINVIEW, NY, United States, 11803 |
| Principal Address: | 3 HAYPATH RD, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 HAYPATH ROAD, PLAINVIEW, NY, United States, 11803 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARIO GARCIA | Chief Executive Officer | 3 HAYPATH RD, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-26 | 2005-04-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-02-26 | 2005-04-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150423000151 | 2015-04-23 | CERTIFICATE OF DISSOLUTION | 2015-04-23 |
| 140331002132 | 2014-03-31 | BIENNIAL STATEMENT | 2014-02-01 |
| 120314002275 | 2012-03-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 100226002048 | 2010-02-26 | BIENNIAL STATEMENT | 2010-02-01 |
| 080214002974 | 2008-02-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 060228002102 | 2006-02-28 | BIENNIAL STATEMENT | 2006-02-01 |
| 050418000368 | 2005-04-18 | CERTIFICATE OF CHANGE | 2005-04-18 |
| 040226000169 | 2004-02-26 | CERTIFICATE OF INCORPORATION | 2004-02-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
