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
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
PERVEZ QURESHI | Chief Executive Officer | 804 LAS CIMES PKWY, AUSTIN, TX, United States, 78746 |
Name | Role | Address |
---|---|---|
C/O CSC | DOS Process Agent | CORPORATION SERVICE COMPANY, 80 STATE ST, ALBANY, NY, United States, 12207 |
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) |
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