| Name: | MONIS SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 1995 (30 years ago) |
| Date of dissolution: | 27 Dec 2019 |
| Entity Number: | 1924504 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MONIS SOFTWARE INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY A. NORCROSS | Chief Executive Officer | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-03 | 2019-05-02 | Address | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| 2011-06-08 | 2017-05-03 | Address | 340 MADISON AVE, 9TH FLR, NEW YORK, NY, 10173, USA (Type of address: Principal Executive Office) |
| 2011-06-08 | 2017-05-03 | Address | 25 CANADA SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2005-06-30 | 2011-06-08 | Address | 680 E SWEDESFORD ROAD, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2003-05-08 | 2011-06-08 | Address | 560 LEXINGTON AVE, 11TH FLOOR, NEW YORK, NY, 10022, 6828, USA (Type of address: Principal Executive Office) |
| 2003-05-08 | 2005-06-30 | Address | 1285 DRUMMERS LANE, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2003-05-08 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-08-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-08-15 | 2003-05-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191227000532 | 2019-12-27 | CERTIFICATE OF MERGER | 2019-12-27 |
| 190502061844 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-22850 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22849 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170503007704 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150518006238 | 2015-05-18 | BIENNIAL STATEMENT | 2015-05-01 |
| 130515006152 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110608002084 | 2011-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 070516002289 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050630002219 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
