| Name: | CODE42 SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2013 (11 years ago) |
| Entity Number: | 4414532 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 100 WASHINGTON AVE SOUTH, SUITE 2000, MINNEAPOLIS, MN, United States, 55401 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PAYNE | Chief Executive Officer | 100 WASHINGTON AVE SOUTH, SUITE 2000, MINNEAPOLIS, MN, United States, 55401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-28 | 2023-06-28 | Address | 100 WASHINGTON AVE SOUTH, SUITE 2000, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-06-28 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-06-28 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2017-06-02 | 2023-06-28 | Address | 100 WASHINGTON AVE SOUTH, SUITE 2000, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2017-06-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-04-07 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-04-07 | 2017-06-02 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-06-07 | 2016-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-06-07 | 2016-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230628004114 | 2023-06-28 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630000906 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| SR-111808 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111809 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190618060162 | 2019-06-18 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602007241 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 160407000229 | 2016-04-07 | CERTIFICATE OF CHANGE | 2016-04-07 |
| 160222000194 | 2016-02-22 | CERTIFICATE OF AMENDMENT | 2016-02-22 |
| 130607000276 | 2013-06-07 | APPLICATION OF AUTHORITY | 2013-06-07 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
