| Name: | RTM SOFT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 2005 (19 years ago) |
| Date of dissolution: | 01 Nov 2023 |
| Entity Number: | 3278175 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3636 Nobel DR, Ste 275, SAN DIEGO, CA, United States, 92122 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TREVOR CAMPION | Chief Executive Officer | 3636 NOBEL DR,STE 275, SAN DIEGO, CA, United States, 92122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | 3636 NOBEL DR,STE 275, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2023-10-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-09-29 | 2023-10-10 | Address | 3636 NOBEL DR, STE 275, SAN DIEGO, CA, 92122, USA (Type of address: Service of Process) |
| 2023-09-29 | 2023-09-29 | Address | 3636 NOBEL DR,STE 275, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2023-10-10 | Address | 3636 NOBEL DR, STE 275, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer) |
| 2020-08-07 | 2023-09-29 | Address | 3636 NOBEL DR, STE 275, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer) |
| 2020-08-07 | 2023-09-29 | Address | 3636 NOBEL DR, STE 275, SAN DIEGO, CA, 92122, USA (Type of address: Service of Process) |
| 2013-10-28 | 2020-08-07 | Address | 1224 PROSPECT ST, LA JOLLA, CA, 92037, USA (Type of address: Chief Executive Officer) |
| 2013-10-28 | 2020-08-07 | Address | 89A OSBORN DRIVE, GARRISON, NY, 10524, USA (Type of address: Service of Process) |
| 2005-11-07 | 2023-09-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101040114 | 2023-11-01 | CERTIFICATE OF MERGER | 2023-11-01 |
| 231010003603 | 2023-10-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-10 |
| 230929003435 | 2023-09-29 | BIENNIAL STATEMENT | 2021-11-01 |
| 200807060669 | 2020-08-07 | BIENNIAL STATEMENT | 2019-11-01 |
| 131028002132 | 2013-10-28 | BIENNIAL STATEMENT | 2011-11-01 |
| 051107000690 | 2005-11-07 | CERTIFICATE OF INCORPORATION | 2005-11-07 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
