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SOFTGATE SYSTEMS, INC.

Company Details

Name: SOFTGATE SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Feb 2005 (20 years ago) (Companies founded in February 2005)
Date of dissolution: 06 Dec 2023
Entity Number: 3166350
ZIP code: 95131 (Companies in New York, 95131)
County: New York
Place of Formation: New Jersey
Address: 2211 north first street, SAN JOSE, CA, United States, 95131
Principal Address: 185 HUDSON STREET, SUITE 1710 HARBORSIDE PLAZA 5, JERSEY CITY, NJ, United States, 07311

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 2211 north first street, SAN JOSE, CA, United States, 95131

Chief Executive Officer

Name Role Address
JOHN KUNZE Chief Executive Officer 185 HUDSON STREET, SUITE 1710 HARBORSIDE PLAZA 5, JERSEY CITY, NJ, United States, 07311

History

Start date End date Type Value
2023-12-07 2023-12-07 Address 185 HUDSON STREET, SUITE 1710 HARBORSIDE PLAZA 5, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)
2023-02-15 2023-12-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-15 2023-12-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-15 2023-02-15 Address 185 HUDSON STREET, SUITE 1710 HARBORSIDE PLAZA 5, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)
2023-02-15 2023-12-07 Address 185 HUDSON STREET, SUITE 1710 HARBORSIDE PLAZA 5, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)
2021-05-25 2023-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-04 2021-05-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-04 2023-02-15 Address 185 HUDSON STREET, SUITE 1710 HARBORSIDE PLAZA 5, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231207000648 2023-12-06 SURRENDER OF AUTHORITY 2023-12-06
230215000780 2023-02-15 BIENNIAL STATEMENT 2023-02-01
210525060096 2021-05-25 BIENNIAL STATEMENT 2021-02-01
190204060751 2019-02-04 BIENNIAL STATEMENT 2019-02-01
SR-40663 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40662 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170803000104 2017-08-03 CERTIFICATE OF CHANGE 2017-08-03
170222006243 2017-02-22 BIENNIAL STATEMENT 2017-02-01
150203006772 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130723006214 2013-07-23 BIENNIAL STATEMENT 2013-02-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State