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QNX SOFTWARE SYSTEMS, INC.

QNX SOFTWARE SYSTEMS, INC.

Company Details

Name:	QNX SOFTWARE SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Dec 2004 (20 years ago)
Date of dissolution:	28 Nov 2012
Entity Number:	3135804
ZIP code:	06901
County:	Nassau
Place of Formation:	California
Address:	400 ATLANTIC STREET, 15TH FLOOR, STAMFORD, CT, United States, 06901
Principal Address:	175 TERENCE MATTHEWS CRESCENT, OTTAWA, ONTARIO, Canada, K2M-1W8

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	400 ATLANTIC STREET, 15TH FLOOR, STAMFORD, CT, United States, 06901

Chief Executive Officer

Name	Role	Address
DAN DODGE	Chief Executive Officer	175 TERENCE MATTHEWS CRESCENT, OTTAWA, ONTARIO, Canada, K2M-1W8

History

Start date	End date	Type	Value
2009-09-25	2010-12-10	Address	EDWIN SUMMERS, 8500 BALBOA BLVD, NORTHRIDGE, CA, 91329, USA (Type of address: Principal Executive Office)
2007-02-06	2010-12-10	Address	175 TERENCE MATTHEWS CREWCENT, KANATA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2007-02-06	2009-09-25	Address	8500 BALBOA BOULEVARD, NORTHRIDGE, CA, 91329, USA (Type of address: Principal Executive Office)
2004-12-09	2012-11-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-12-09	2012-11-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121128000709	2012-11-28	SURRENDER OF AUTHORITY	2012-11-28
101210002184	2010-12-10	BIENNIAL STATEMENT	2010-12-01
090925002437	2009-09-25	BIENNIAL STATEMENT	2008-12-01
070206002645	2007-02-06	BIENNIAL STATEMENT	2006-12-01
041209000721	2004-12-09	APPLICATION OF AUTHORITY	2004-12-09

Date of last update: 10 Nov 2024

Sources: New York Secretary of State