| Name: | RATIONAL SOFTWARE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1993 (32 years ago) |
| Date of dissolution: | 17 Jan 2006 |
| Entity Number: | 1740272 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE ROGERS ST, CAMBRIDGE, MA, United States, 02142 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL SABBAH | Chief Executive Officer | 294 ROUTE 100, SOMERS, NY, United States, 10589 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2006-01-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2006-01-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-02 | 2005-09-27 | Address | 18880 HOMESTEAD RD, CUPERTINO, CA, 95014, 0721, USA (Type of address: Chief Executive Officer) |
| 1997-08-21 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-08-21 | 1999-08-02 | Address | 18880 HOMESTEAD ROAD, CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer) |
| 1997-08-21 | 2005-09-27 | Address | 18880 HOMESTEAD ROAD, CUPERTINO, CA, 95014, USA (Type of address: Principal Executive Office) |
| 1994-06-10 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-06-10 | 1994-06-10 | Name | RATIONAL SOFTWARE CORPORATION |
| 1994-06-10 | 1997-08-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-07-08 | 1994-06-10 | Address | 200 BROADHOLLOW ROAD, SUITE 207, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060117000784 | 2006-01-17 | SURRENDER OF AUTHORITY | 2006-01-17 |
| 050927002488 | 2005-09-27 | BIENNIAL STATEMENT | 2005-07-01 |
| 030812002014 | 2003-08-12 | BIENNIAL STATEMENT | 2003-07-01 |
| 010717002220 | 2001-07-17 | BIENNIAL STATEMENT | 2001-07-01 |
| 990923000519 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 990802002074 | 1999-08-02 | BIENNIAL STATEMENT | 1999-07-01 |
| 970821002419 | 1997-08-21 | BIENNIAL STATEMENT | 1997-07-01 |
| 961025000528 | 1996-10-25 | CERTIFICATE OF CORRECTION | 1996-10-25 |
| 940610000155 | 1994-06-10 | CERTIFICATE OF CHANGE | 1994-06-10 |
| 940610000150 | 1994-06-10 | CERTIFICATE OF AMENDMENT | 1994-06-10 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
