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SUCCESSWARE, INC.

Company Details

Name: SUCCESSWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2005 (19 years ago)
Entity Number: 3219282
ZIP code: 10528
County: Erie
Place of Formation: Missouri
Principal Address: 7120 SAMUEL MORSE DRIVE,, SUITE 300, COLUMBIA, MD, United States, 21046
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
CRAIG DONALDSON Chief Executive Officer 7120 SAMUEL MORSE DRIVE, SUITE 300, COLUMBIA, MD, United States, 21046

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 7120 SAMUEL MORSE DRIVE, SUITE 300, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2021-06-03 2023-06-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-03 2023-06-01 Address 7120 SAMUEL MORSE DRIVE, SUITE, SUITE 300, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2019-06-11 2021-06-03 Address 7230 LEE DEFOREST DRIVE, SUITE 200, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2017-03-03 2019-06-11 Address 12 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Principal Executive Office)
2017-03-03 2019-06-11 Address 12 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2015-06-01 2017-03-03 Address 50 CENTRAL AVENUE, SUITE 920, SARASOTA, FL, 34236, USA (Type of address: Chief Executive Officer)
2015-06-01 2017-03-03 Address 50 CENTRAL AVENUE, SUITE 920, SARASOTA, FL, 34236, USA (Type of address: Principal Executive Office)
2014-12-08 2021-06-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-12-08 2023-06-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230601001760 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210603061556 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190611060481 2019-06-11 BIENNIAL STATEMENT 2019-06-01
170612006267 2017-06-12 BIENNIAL STATEMENT 2017-06-01
170303002018 2017-03-03 AMENDMENT TO BIENNIAL STATEMENT 2015-06-01
150601006824 2015-06-01 BIENNIAL STATEMENT 2015-06-01
141208000283 2014-12-08 CERTIFICATE OF CHANGE 2014-12-08
130624006201 2013-06-24 BIENNIAL STATEMENT 2013-06-01
110705000773 2011-07-05 CERTIFICATE OF CHANGE 2011-07-05
110614002350 2011-06-14 BIENNIAL STATEMENT 2011-06-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State