| Name: | SOFTSHIP AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 2011 (14 years ago) |
| Entity Number: | 4093987 |
| County: | New York |
| Date of dissolution: | 29 Dec 2016 |
| Place of Formation: | Delaware |
| Address: | 80 PINE STREET 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 36 MAPLE PLACE, SUITE 203, MANHASSET, NY, United States, 11030 |
| Principal Address ZIP Code: | 11030 |
| Name | Role | Address |
|---|---|---|
| THOMAS WOLFF | Chief Executive Officer | NOTKESTRASSE 9, D-22607, HAMBURG, Germany |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 PINE STREET 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-06 | 2016-12-29 | Address | 36 MAPLE PLACE, SUITE 203, MANHASSET, NY, 11030, 1976, USA (Type of address: Service of Process) |
| 2012-05-15 | 2012-09-06 | Address | 75 BROAD STREET 21ST FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2012-01-27 | 2012-05-15 | Address | 55 BROAD STREET, 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2011-05-13 | 2012-01-27 | Address | 75 BROAD STREET, 21ST FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161229000779 | 2016-12-29 | SURRENDER OF AUTHORITY | 2016-12-29 |
| 130507006533 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 120906000622 | 2012-09-06 | CERTIFICATE OF AMENDMENT | 2012-09-06 |
| 120515001276 | 2012-05-15 | CERTIFICATE OF AMENDMENT | 2012-05-15 |
| 120127001225 | 2012-01-27 | CERTIFICATE OF AMENDMENT | 2012-01-27 |
| 110513000213 | 2011-05-13 | APPLICATION OF AUTHORITY | 2011-05-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
