| Name: | COLD RIVER SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 1984 (40 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 919539 |
| ZIP code: | 48108 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 3001 S STATE ST, ANN ARBOR, NY, United States, 48108 |
| Principal Address: | 3001 S STATE ST, ANN ARBOR, MI, United States, 48108 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DONALD J DEVINE | DOS Process Agent | 3001 S STATE ST, ANN ARBOR, NY, United States, 48108 |
| Name | Role | Address |
|---|---|---|
| DONALD J DEVINE | Chief Executive Officer | 3001 S STATE ST, ANN ARBOR, MI, United States, 48108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-01-30 | 1997-04-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-01-30 | 1993-01-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-06 | 1991-01-30 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-06 | 1991-01-30 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-05-29 | 1987-07-06 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1984-05-29 | 1987-07-06 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1525845 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 970402000831 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
| 950105000047 | 1995-01-05 | CERTIFICATE OF AMENDMENT | 1995-01-05 |
| 000049003098 | 1993-09-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 930119002676 | 1993-01-19 | BIENNIAL STATEMENT | 1992-05-01 |
| 910130000263 | 1991-01-30 | CERTIFICATE OF CHANGE | 1991-01-30 |
| B517509-2 | 1987-07-06 | CERTIFICATE OF AMENDMENT | 1987-07-06 |
| B106133-5 | 1984-05-29 | APPLICATION OF AUTHORITY | 1984-05-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
