| Name: | THE SOFTAD GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1989 (35 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1404147 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 100 SHORELINE HWY, BLDG B STE 300, MILL VALLEY, CA, United States, 94941 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAULA GEORGE TOMPKINS | Chief Executive Officer | 39 SUNSHINE, SAUSALITO, CA, United States, 94965 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-20 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-20 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-03-02 | 2000-04-11 | Address | 39 SUNSHINE AVE, SAUSALITO, CA, 94965, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 1995-07-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7723, USA (Type of address: Service of Process) |
| 1989-12-04 | 1995-07-20 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-12-04 | 1993-03-02 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1575276 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 000411002263 | 2000-04-11 | BIENNIAL STATEMENT | 1999-12-01 |
| 980113002156 | 1998-01-13 | BIENNIAL STATEMENT | 1997-12-01 |
| 970414001697 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950720000007 | 1995-07-20 | CERTIFICATE OF CHANGE | 1995-07-20 |
| 931230002695 | 1993-12-30 | BIENNIAL STATEMENT | 1993-12-01 |
| 930302002263 | 1993-03-02 | BIENNIAL STATEMENT | 1992-12-01 |
| C082159-4 | 1989-12-04 | APPLICATION OF AUTHORITY | 1989-12-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
