| Name: | BOOKER SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 2011 (13 years ago) |
| Entity Number: | 4150296 |
| County: | New York |
| Date of dissolution: | 30 Jun 2022 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 4051 BROAD STREET, SUITE 220, SAN LUIS OBISPO, CA, United States, 93401 |
| Principal Address ZIP Code: | 93401 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOKER SOFTWARE, INC. 401(K) RETIREMENT SAVINGS PLAN | 2013 | 453325398 | 2014-06-23 | BOOKER SOFTWARE, INC. | 120 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-06-23 |
| Name of individual signing | LOUISE PEDDELL |
| Name | Role | Address |
|---|---|---|
| BOOKER SOFTWARE, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRETT WHITE | Chief Executive Officer | 4051 BROAD STREET, SUITE 220, SAN LUIS OBISPO, CA, United States, 93401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-01 | 2022-07-01 | Address | 4051 BROAD STREET, SUITE 220, SAN LUIS OBISPO, CA, 93401, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2022-07-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-10-01 | 2022-07-01 | Address | 4051 BROAD STREET, SUITE 220, SAN LUIS OBISPO, CA, 93401, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-05-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-10-10 | 2019-10-01 | Address | 22 CORTLANDT STREET, 18TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2013-10-10 | 2019-10-01 | Address | 22 CORTLANDT STREET, 18TH FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2012-07-03 | 2018-05-15 | Address | 22 CORTLANDT STREET, 18TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220701001741 | 2022-06-30 | CERTIFICATE OF TERMINATION | 2022-06-30 |
| 211001000932 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191001061323 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-58718 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58719 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180515000899 | 2018-05-15 | CERTIFICATE OF CHANGE | 2018-05-15 |
| 180309006118 | 2018-03-09 | BIENNIAL STATEMENT | 2017-10-01 |
| 170426006129 | 2017-04-26 | BIENNIAL STATEMENT | 2015-10-01 |
| 131010007105 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 121113001023 | 2012-11-13 | CERTIFICATE OF AMENDMENT | 2012-11-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
