| Name: | 1M SOFTWARE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 19 Apr 2022 (3 years ago) |
| Entity Number: | 6461255 |
| County: | Kings |
| Date of dissolution: | 04 Sep 2024 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | 1M LLC |
| Fictitious Name: | 1M SOFTWARE LLC |
| Address: | 169 MADISON AVE, STE 2689, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| ATTN: JEFFREY ELLIS | DOS Process Agent | 169 MADISON AVE, STE 2689, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-09-06 | Address | 800 North State Street, Suite 304, Dover, DE, 19901, USA (Type of address: Service of Process) |
| 2022-06-17 | 2024-08-26 | Address | 505 1st street, apt. 2, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2022-04-19 | 2022-06-17 | Address | 505 1st street, apt. 2, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906003334 | 2024-09-06 | SURRENDER OF AUTHORITY | 2024-09-06 |
| 240906001654 | 2024-09-04 | SURRENDER OF AUTHORITY | 2024-09-04 |
| 240826001959 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 220617002865 | 2022-06-17 | CERTIFICATE OF PUBLICATION | 2022-06-17 |
| 220419000881 | 2022-04-19 | APPLICATION OF AUTHORITY | 2022-04-19 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
