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STERLING COMMERCE (AMERICA), INC.

Company Details

Name: STERLING COMMERCE (AMERICA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Apr 1990 (35 years ago)
Date of dissolution: 15 Jan 2013
Entity Number: 1437529
ZIP code: 10504
County: New York
Place of Formation: Delaware
Principal Address: 4600 LAKEHURST COURT, DUBLIN, OH, United States, 43016
Address: ONE NEW ORCHARD ROAD, ARMONK, NY, United States, 10504

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN MESSBERG Chief Executive Officer 440 HEATHERWAY, ANN ARBOR, MI, United States, 48104

DOS Process Agent

Name Role Address
IBM CORPORATION DOS Process Agent ONE NEW ORCHARD ROAD, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2008-05-09 2012-05-01 Address 4600 LAKEHURST COURT, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer)
2004-05-20 2008-05-09 Address 4600 LAKEHURST COURT, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer)
2002-04-10 2004-05-20 Address 4600 LAKEHURST CT, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer)
2002-01-23 2013-01-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-01-23 2013-01-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-06 2002-01-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-05-06 2002-01-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-04-07 1998-05-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-06-03 2002-04-10 Address 4600 LAKEHURST COURT, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer)
1995-06-29 1996-06-03 Address 5405 RESERVE DRIVE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130115000120 2013-01-15 SURRENDER OF AUTHORITY 2013-01-15
120501002094 2012-05-01 BIENNIAL STATEMENT 2012-04-01
100513002345 2010-05-13 BIENNIAL STATEMENT 2010-04-01
080509002528 2008-05-09 BIENNIAL STATEMENT 2008-04-01
060510003010 2006-05-10 BIENNIAL STATEMENT 2006-04-01
040520002168 2004-05-20 BIENNIAL STATEMENT 2004-04-01
020410002112 2002-04-10 BIENNIAL STATEMENT 2002-04-01
020123000041 2002-01-23 CERTIFICATE OF CHANGE 2002-01-23
000501002556 2000-05-01 BIENNIAL STATEMENT 2000-04-01
980506000189 1998-05-06 CERTIFICATE OF CHANGE 1998-05-06

Date of last update: 05 Jan 2025

Sources: New York Secretary of State