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10005
SOFTCHOICE CORPORATION

SOFTCHOICE CORPORATION

Company Details

Name:	SOFTCHOICE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 1995 (30 years ago)
Entity Number:	1883468
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	173 DUFFERIN ST / SUITE 200, TORONTO, Canada
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 5000

Share Par Value 0.01

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300CZORO2X0OUTI04

1883468

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O National Registered Agents, Inc., 111 8th Avenue, New York, US-NY, US, 10011
Headquarters	173 Dufferin Street, Suite 200, Toronto, CA-ON, CA, M6K 3H7

Registration details

Registration Date	2015-08-25
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2016-08-20
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1883468

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
VINCE DE PALMA	Chief Executive Officer	173 DUFFERIN ST / SUITE 200, TORONTO, Canada

History

Start date	End date	Type	Value
2019-01-28	2021-01-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-12-27	2023-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 800, Par value: 0
2013-06-28	2013-06-28	Shares	Share type: PAR VALUE, Number of shares: 1800, Par value: 100
2013-06-28	2013-06-28	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
2013-06-28	2013-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2013-06-28	2013-06-28	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 0.01
2012-09-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-26	2019-10-30	Address	173 DUFFERIN ST / SUITE 200, TORONTO, CAN (Type of address: Chief Executive Officer)
2011-07-26	2012-09-13	Address	875 AVE OF AMERICAS / #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-06-20	2011-07-26	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-06-20	2012-09-19	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-12-21	2007-12-21	Shares	Share type: PAR VALUE, Number of shares: 1800, Par value: 100
2007-12-21	2013-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-21	2007-12-21	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
2007-12-21	2007-12-21	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 0.01
2007-12-21	2013-06-28	Shares	Share type: PAR VALUE, Number of shares: 1800, Par value: 100
2007-12-21	2013-06-28	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
2007-12-21	2013-06-28	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 0.01
2007-12-11	2007-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-11	2007-12-21	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 0.01
2007-12-11	2007-12-21	Shares	Share type: PAR VALUE, Number of shares: 1800, Par value: 100
2007-12-11	2007-12-11	Shares	Share type: PAR VALUE, Number of shares: 1800, Par value: 100
2007-12-11	2007-12-11	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 0.01
2005-02-28	2011-07-26	Address	173 DUFFERIN ST, STE 200, TORONTO, CAN (Type of address: Chief Executive Officer)
2005-02-28	2011-07-26	Address	173 DUFFERIN ST, SUITE 200, TORONTO, CAN (Type of address: Principal Executive Office)
2003-02-07	2005-02-28	Address	173 DUFFERIN ST, STE 200, TORONTO, CAN (Type of address: Principal Executive Office)
2003-02-07	2005-02-28	Address	28 DELHI CRESCENT, UNIONVILLE, CAN (Type of address: Chief Executive Officer)
2001-02-07	2003-02-07	Address	3 QUINCY ST, NORWALK, CT, 06850, 4208, USA (Type of address: Chief Executive Officer)
2000-01-07	2003-02-07	Address	3 QUINCY ST, NORWALK, CT, 06850, 4208, USA (Type of address: Principal Executive Office)
2000-01-07	2001-02-07	Address	6 PARSON COURT, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1997-05-02	2000-01-07	Address	625 WEST JACKSON BLVD, UNIT 102, CHICAGO, IL, 60661, 5610, USA (Type of address: Principal Executive Office)
1997-05-02	2008-06-20	Address	3400 MARINE MIDLAND CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1997-05-02	2000-01-07	Address	30 ST CLAIR AVE W, 17TH FL, TORONTO, CAN (Type of address: Chief Executive Officer)
1995-07-19	2007-12-11	Shares	Share type: PAR VALUE, Number of shares: 1800, Par value: 100
1995-07-19	2007-12-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-01-10	1995-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-01-10	1997-05-02	Address	3400 MARINE MIDLAND CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230125002153	2023-01-25	BIENNIAL STATEMENT	2023-01-01
210129060389	2021-01-29	BIENNIAL STATEMENT	2021-01-01
191030060035	2019-10-30	BIENNIAL STATEMENT	2019-01-01
SR-85909	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85908	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170110006681	2017-01-10	BIENNIAL STATEMENT	2017-01-01
150126006502	2015-01-26	BIENNIAL STATEMENT	2015-01-01
131231000205	2013-12-31	CERTIFICATE OF MERGER	2014-01-01
131227000615	2013-12-27	CERTIFICATE OF AMENDMENT	2013-12-27
130628000933	2013-06-28	CERTIFICATE OF CORRECTION	2013-06-28
130628000951	2013-06-28	CERTIFICATE OF AMENDMENT	2013-06-28
130628000937	2013-06-28	CERTIFICATE OF CORRECTION	2013-06-28
130328006167	2013-03-28	BIENNIAL STATEMENT	2013-01-01
120919000824	2012-09-19	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-19
120913000987	2012-09-13	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-13
110726002596	2011-07-26	BIENNIAL STATEMENT	2011-01-01
090130003440	2009-01-30	BIENNIAL STATEMENT	2009-01-01
080620000685	2008-06-20	CERTIFICATE OF CHANGE	2008-06-20
080103001002	2008-01-03	CERTIFICATE OF MERGER	2008-01-03
071221000484	2007-12-21	CERTIFICATE OF AMENDMENT	2007-12-21
071212000227	2007-12-12	CERTIFICATE OF MERGER	2007-12-12
071211001037	2007-12-11	CERTIFICATE OF AMENDMENT	2007-12-11
070209002798	2007-02-09	BIENNIAL STATEMENT	2007-01-01
050228002023	2005-02-28	BIENNIAL STATEMENT	2005-01-01
030207002254	2003-02-07	BIENNIAL STATEMENT	2003-01-01
010207002416	2001-02-07	BIENNIAL STATEMENT	2001-01-01
000107002487	2000-01-07	BIENNIAL STATEMENT	1999-01-01
981110000569	1998-11-10	ERRONEOUS ENTRY	1998-11-10
DP-1398852	1998-09-23	DISSOLUTION BY PROCLAMATION	1998-09-23
970502002174	1997-05-02	BIENNIAL STATEMENT	1997-01-01
950719000371	1995-07-19	CERTIFICATE OF AMENDMENT	1995-07-19
950110000391	1995-01-10	CERTIFICATE OF INCORPORATION	1995-01-10

Date of last update: 21 Jan 2025

Sources: New York Secretary of State