| Name: | MKS SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1998 (27 years ago) |
| Date of dissolution: | 14 Feb 2012 |
| Entity Number: | 2287742 |
| ZIP code: | N2L-3V3 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 410 ALBERT ST, WATERLOO, ONTARIO, Canada, N2L-3V3 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MKS INC. | DOS Process Agent | 410 ALBERT ST, WATERLOO, ONTARIO, Canada, N2L-3V3 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HARRIS | Chief Executive Officer | 410 ALBERT ST, WATERLOO, ONTARIO, Canada, N2L3V-3V3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-17 | 2004-09-17 | Name | MKS INC. |
| 2002-10-01 | 2010-08-18 | Address | 410 ALBERT ST, WATERLOO, ONTATIO, CAN (Type of address: Chief Executive Officer) |
| 1998-08-11 | 2004-09-17 | Name | MORTICE KERN SYSTEMS US INC. |
| 1998-08-11 | 1999-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-08-11 | 2002-10-01 | Address | 9020-I CAPITAL OF TEXAS HWY N, AUSTIN, TX, 78759, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120214000786 | 2012-02-14 | CERTIFICATE OF TERMINATION | 2012-02-14 |
| 100818002854 | 2010-08-18 | BIENNIAL STATEMENT | 2010-08-01 |
| 090818003007 | 2009-08-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 070615002916 | 2007-06-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 040917000840 | 2004-09-17 | CERTIFICATE OF AMENDMENT | 2004-09-17 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
