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SPEEDWARE USA INC.

Headquarter

Company Details

Name: SPEEDWARE USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Mar 1985 (40 years ago)
Date of dissolution: 24 Sep 2008
Entity Number: 985222
ZIP code: 12207
County: New York
Place of Formation: New York
Address: CORPORATION SERVICE COMPANY, 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: LEGAL ADMINISTRATOR, 804 LAS CIMAS PKWY, AUSTIN, TX, United States, 78746

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SPEEDWARE USA INC., CONNECTICUT 0300388 CONNECTICUT
Headquarter of SPEEDWARE USA INC., ILLINOIS CORP_57528931 ILLINOIS
Headquarter of SPEEDWARE USA INC., FLORIDA F93000004316 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1342066 804 LAS CIMAS PARKWAY, AUSTIN, TX, 78746 804 LAS CIMAS PARKWAY, AUSTIN, TX, 78746 512-278-5615

Filings since 2007-01-25

Form type 424B3
File number 333-138081-06
Filing date 2007-01-25
File View File

Filings since 2007-01-23

Form type EFFECT
File number 333-138081-06
Filing date 2007-01-23
File View File

Filings since 2007-01-19

Form type CORRESP
Filing date 2007-01-19
File View File

Filings since 2007-01-12

Form type S-4/A
File number 333-138081-06
Filing date 2007-01-12
File View File

Filings since 2006-10-19

Form type S-4
File number 333-138081-06
Filing date 2006-10-19
File View File

Filings since 2005-10-24

Form type S-4
File number 333-129207-03
Filing date 2005-10-24
File View File

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PERVEZ QURESHI Chief Executive Officer 804 LAS CIMES PKWY, AUSTIN, TX, United States, 78746

DOS Process Agent

Name Role Address
C/O CSC DOS Process Agent CORPORATION SERVICE COMPANY, 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2005-10-04 2007-04-02 Address 804 LAS CIMES PKWY, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2005-10-04 2007-04-02 Address LEGAL ADMINISTRATOR, 804 LAS CIMAS PKWY, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office)
2005-05-18 2005-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-10-08 2005-10-04 Address 9999 CAVENDISH BLVD STE 100, MONTREAL, QUEBEC, CAN (Type of address: Principal Executive Office)
2004-10-08 2005-10-04 Address 9999 CAVENDISH BLVD STE 100, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2002-04-11 2004-10-08 Address 9999 CAVENDISH BLVD, STE 100, MONTREAL QUEBEC, CAN (Type of address: Principal Executive Office)
2002-04-11 2004-10-08 Address 9999 CAVENDISH BLVD, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
1995-06-23 2002-04-11 Address 150 JOHN ST, 10TH FL, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1995-06-23 2005-05-18 Address CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-06-23 2002-04-11 Address METROPOLITAN EXEC. TOWERS, 1 MEADOWLANDS PLZ STE:701, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
080924000390 2008-09-24 CERTIFICATE OF MERGER 2008-09-24
070402002092 2007-04-02 BIENNIAL STATEMENT 2007-03-01
051004003085 2005-10-04 BIENNIAL STATEMENT 2005-03-01
050518000740 2005-05-18 CERTIFICATE OF CHANGE 2005-05-18
041008002192 2004-10-08 BIENNIAL STATEMENT 2003-03-01
020411002339 2002-04-11 BIENNIAL STATEMENT 2001-03-01
970417002274 1997-04-17 BIENNIAL STATEMENT 1997-03-01
950623002078 1995-06-23 BIENNIAL STATEMENT 1994-03-01
950201000279 1995-02-01 CERTIFICATE OF AMENDMENT 1995-02-01
940228002710 1994-02-28 BIENNIAL STATEMENT 1993-03-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State