| Name: | GCOM SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 2005 (20 years ago) (Companies founded in February 2005) |
| Date of dissolution: | 13 Nov 2017 |
| Entity Number: | 3165528 |
| ZIP code: | 12203 (Companies in Rensselaer, 12203) |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 24 MADISON AVENUE EXTENSION, STE 1, ALBANY, NY, United States, 12203 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GCOM SOFTWARE, INC. | CORP_69544886 | ILLINOIS |
| Headquarter of | GCOM SOFTWARE, INC. | f5baefc6-72df-e311-a9cc-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GCOM SOFTWARE, INC. WELFARE BENEFIT PLAN | 2016 | 202902922 | 2017-11-10 | GCOM SOFTWARE, INC. | 106 | |||||||||||||||||||||||||||||||||||||
|
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| Active participants | 157 |
Signature of
| Role | Plan administrator |
| Date | 2017-11-10 |
| Name of individual signing | RUTHANN LASWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-11-10 |
| Name of individual signing | RUTHANN LASWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GIRISH BHATIA | Chief Executive Officer | 24 MADISON AVENUE EXTENSION, STE 1, ALBANY, NY, United States, 12203 |
| Name | Role | Address |
|---|---|---|
| GCOM SOFTWARE, INC. | DOS Process Agent | 24 MADISON AVENUE EXTENSION, STE 1, ALBANY, NY, United States, 12203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-10 | 2015-02-03 | Address | 24 MADISON AVENUE EXTENSION, STE 4, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2011-02-10 | 2015-02-03 | Address | 24 MADISON AVENUE EXTENSION, STE 4, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 2011-02-10 | 2015-02-03 | Address | 24 MADISON AVENUE EXTENSION, STE 4, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office) |
| 2007-08-13 | 2017-03-22 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01 |
| 2007-02-09 | 2011-02-10 | Address | 24 MADISON AVENUE EXTENSION, SUITE #5, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office) |
| 2007-02-09 | 2011-02-10 | Address | 24 MADISON AVENUE EXTENSION, STE 5, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 2006-12-15 | 2011-02-10 | Address | 24 MADISON AVENUE EXTENSION, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2006-11-14 | 2006-12-15 | Address | 220 WASHINGTON AVENUE EXT., ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2005-10-25 | 2006-11-14 | Address | 292 WASHINGTON AVENUE, SUITE 107, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2005-02-16 | 2005-10-25 | Address | C/O THE JUNEAU LAW FIRM, ONE RAPP ROAD, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171113000958 | 2017-11-13 | CERTIFICATE OF MERGER | 2017-11-13 |
| 170322000346 | 2017-03-22 | CERTIFICATE OF AMENDMENT | 2017-03-22 |
| 150203007067 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130211006534 | 2013-02-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110210003399 | 2011-02-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202002469 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070813000828 | 2007-08-13 | CERTIFICATE OF AMENDMENT | 2007-08-13 |
| 070209002774 | 2007-02-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 061215000105 | 2006-12-15 | CERTIFICATE OF CHANGE | 2006-12-15 |
| 061114000937 | 2006-11-14 | CERTIFICATE OF CHANGE | 2006-11-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
