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SIA SOFTWARE COMPANY, INC.

Company Details

Name: SIA SOFTWARE COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 1995 (30 years ago)
Date of dissolution: 24 Feb 2009
Entity Number: 1883687
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 16220 WOOD-RED RD NE, WOODINVILLE, WA, United States, 98072
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JAMIE T. ENGEN Chief Executive Officer 16220 WOOD-RED RD NE, WOODINVILLE, WA, United States, 98072

History

Start date End date Type Value
2003-01-27 2003-02-21 Address C/O MACKIE DESIGNS, 16220 WOOD-RED RD NE, WOODINVILLE, WA, 98072, USA (Type of address: Principal Executive Office)
2003-01-27 2003-02-21 Address 16220 WOOD-RED RD NE, WOODINVILLE, WA, 98072, USA (Type of address: Chief Executive Officer)
1999-01-26 2003-01-27 Address ONE MAIN STREET, WHITINSVILLE, MA, 01588, USA (Type of address: Principal Executive Office)
1999-01-26 2000-06-28 Address ONE MAIN STREET, WHITINSVILLE, MA, 01588, USA (Type of address: Service of Process)
1999-01-26 2003-01-27 Address ONE MAIN STREET, WHITINSVILLE, MA, 01588, USA (Type of address: Chief Executive Officer)
1997-02-14 1999-01-26 Address 31 UNION SQUARE WEST, 13TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1997-02-14 1999-01-26 Address 31 UNION SQUARE WEST, 13TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1997-02-14 1999-01-26 Address 235 EAST 13TH ST #6C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1995-01-10 1997-02-14 Address 235 EAST 13TH STREET, APT 6C, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090224000276 2009-02-24 CERTIFICATE OF DISSOLUTION 2009-02-24
070105002944 2007-01-05 BIENNIAL STATEMENT 2007-01-01
050722002161 2005-07-22 BIENNIAL STATEMENT 2005-01-01
030221002724 2003-02-21 BIENNIAL STATEMENT 2003-01-01
030127002497 2003-01-27 BIENNIAL STATEMENT 2003-01-01
000628000561 2000-06-28 CERTIFICATE OF CHANGE 2000-06-28
990126002512 1999-01-26 BIENNIAL STATEMENT 1999-01-01
970214002423 1997-02-14 BIENNIAL STATEMENT 1997-01-01
950110000667 1995-01-10 CERTIFICATE OF INCORPORATION 1995-01-10

Date of last update: 04 Jan 2025

Sources: New York Secretary of State