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CA RESEARCH, INC.

Company Details

Name: CA RESEARCH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 1998 (27 years ago)
Date of dissolution: 22 Jan 2016
Entity Number: 2216030
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Principal Address: ONE CA PLAZA, ISLANDIA, NY, United States, 11749
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KIERAN MCGRATH Chief Executive Officer ONE CA PLAZA, ISLANDIA, NY, United States, 11749

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2014-07-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-07-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-03-11 2016-01-21 Address ONE CA PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2010-02-11 2014-03-11 Address ONE CA PLAZA A, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office)
2010-02-11 2014-03-11 Address ONE CA PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2008-02-08 2010-02-11 Address ONE COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office)
2008-02-08 2010-02-11 Address ONE CA PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2006-02-10 2008-02-08 Address CA RESEARCH INC, ONE COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2000-03-06 2006-02-10 Address ONE COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2000-03-06 2008-02-08 Address ONE COMPUTER ASSOCIATES PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-26594 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26593 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160122000769 2016-01-22 CERTIFICATE OF TERMINATION 2016-01-22
160121006066 2016-01-21 BIENNIAL STATEMENT 2016-01-01
140728001033 2014-07-28 CERTIFICATE OF CHANGE 2014-07-28
140311002100 2014-03-11 BIENNIAL STATEMENT 2014-01-01
120118002566 2012-01-18 BIENNIAL STATEMENT 2012-01-01
100211002644 2010-02-11 BIENNIAL STATEMENT 2010-01-01
080208002712 2008-02-08 BIENNIAL STATEMENT 2008-01-01
060210002695 2006-02-10 BIENNIAL STATEMENT 2006-01-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State