| Name: | SOFTSERVE USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2013 (11 years ago) |
| Entity Number: | 4493505 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SOFTSERVE INC. |
| Fictitious Name: | SOFTSERVE USA |
| Address: | 303 Fifth Avenue, Suite 1101, STE 1101, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 12800 UNIVERSITY DR. STE. 410, FORT MYERS, FL, United States, 33907 |
| Principal Address ZIP Code: | 33907 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER BAKER | Chief Executive Officer | 12800 UNIVERSITY DR. STE. 410, FORT MYERS, FL, United States, 33907 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 303 Fifth Avenue, Suite 1101, STE 1101, New York, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 12800 UNIVERSITY DR. STE. 410, FORT MYERS, FL, 33907, USA (Type of address: Chief Executive Officer) |
| 2017-11-07 | 2023-11-01 | Address | 12800 UNIVERSITY DR. STE. 410, FORT MYERS, FL, 33907, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2017-11-07 | Address | 12800 UNIVERSITY DR. STE. 410, FORT MYERS, FL, 33907, USA (Type of address: Chief Executive Officer) |
| 2013-11-27 | 2023-11-01 | Address | 12800 UNIVERSITY DRIVE, SUITE 410, FORT MYERS, FL, 33907, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101041165 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211109002646 | 2021-11-09 | BIENNIAL STATEMENT | 2021-11-09 |
| 191101060981 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171107006574 | 2017-11-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102008280 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131127000432 | 2013-11-27 | APPLICATION OF AUTHORITY | 2013-11-27 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
