F1 SOFTWARE, INC.
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| Name: | F1 SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1993 (32 years ago) |
| Date of dissolution: | 27 Aug 2015 |
| Entity Number: | 1731624 |
| ZIP code: | 11576 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4 COACHMAN DRIVE, ROSLYN, NY, United States, 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER MCMENAMIN | Chief Executive Officer | 4 COACHMAN DRIVE, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| PETER MCMENAMIN | DOS Process Agent | 4 COACHMAN DRIVE, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-03 | 1995-11-14 | Address | P.O. BOX 398, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150827000272 | 2015-08-27 | CERTIFICATE OF DISSOLUTION | 2015-08-27 |
| 110228000824 | 2011-02-28 | ANNULMENT OF DISSOLUTION | 2011-02-28 |
| DP-1739074 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 030609002107 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614002686 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State