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SOFTWARE ETC. STORES, INC.

SOFTWARE ETC. STORES, INC.

Company Details

Name:	SOFTWARE ETC. STORES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Feb 1988 (37 years ago)
Date of dissolution:	26 Sep 2001
Entity Number:	1235143
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	10741 KING WILLIAM DR, DALLAS, TX, United States, 75220
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LEONARD RIGGIO	Chief Executive Officer	733 PARK AVE, NEW YORK, NY, United States, 10021

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
1995-05-19	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-19	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-06-11	1995-09-05	Address	7505 METRO BOULEVARD, EDINA, MN, 55439, USA (Type of address: Principal Executive Office)
1993-06-11	1995-09-05	Address	122 5TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1993-06-11	1995-05-19	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1575277	2001-09-26	ANNULMENT OF AUTHORITY	2001-09-26
970428001209	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950905002288	1995-09-05	BIENNIAL STATEMENT	1994-02-01
950519000087	1995-05-19	CERTIFICATE OF CHANGE	1995-05-19
940308002862	1994-03-08	BIENNIAL STATEMENT	1994-02-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State