| Name: | SOLEAU SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1994 (31 years ago) |
| Entity Number: | 1816068 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 163 AMSTERDAM AVE., SUITE 213, NEW YORK, NY, United States, 10023 |
| Principal Address: | 727 COVE RD, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM SOLEAU | Chief Executive Officer | 163 AMSTERDAM AVE, SUITE 213, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 163 AMSTERDAM AVE., SUITE 213, NEW YORK, NY, United States, 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-22 | 2002-04-17 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1998-04-21 | 2006-05-12 | Address | 26 MOUNTAIN AVE, LARCHMONT, NY, 10538, 1937, USA (Type of address: Principal Executive Office) |
| 1996-05-07 | 1998-04-21 | Address | 119 W 69TH, 2B, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1995-11-02 | 1999-02-22 | Address | 712 5TH AVE., 46TH FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-04-28 | 1995-11-02 | Address | 635 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120821002208 | 2012-08-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100624002450 | 2010-06-24 | BIENNIAL STATEMENT | 2010-04-01 |
| 080721002866 | 2008-07-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060512002931 | 2006-05-12 | BIENNIAL STATEMENT | 2006-04-01 |
| 040429002484 | 2004-04-29 | BIENNIAL STATEMENT | 2004-04-01 |
| 020417000791 | 2002-04-17 | CERTIFICATE OF CHANGE | 2002-04-17 |
| 020417002519 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 000418002086 | 2000-04-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 990222000283 | 1999-02-22 | CERTIFICATE OF CHANGE | 1999-02-22 |
| 980421002354 | 1998-04-21 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
