| Name: | EZE CASTLE SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1999 (26 years ago) |
| Date of dissolution: | 25 Feb 2019 |
| Entity Number: | 2335401 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 12 FARNSWORTH STREET, BOSTON, MA, United States, 02210 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY D SHOREMAN | Chief Executive Officer | 12 FARNSWORTH STREET, BOSTON, MA, United States, 02210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-25 | 2019-01-29 | Address | 622 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-01-16 | 2017-01-25 | Address | 1633 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-01-11 | 2015-01-16 | Address | 12 FARNSWORTH ST, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2005-03-17 | 2008-07-23 | Address | 52 VANDERBILT AVE, 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-02-11 | 2019-01-29 | Address | 12 FARNSWORTH ST, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office) |
| 2001-03-09 | 2007-01-11 | Address | 12 FARNSWORTH ST, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2001-03-09 | 2003-02-11 | Address | 47 LANDSEER RD, WEST ROXBURY, MA, 02131, USA (Type of address: Principal Executive Office) |
| 1999-11-05 | 2008-07-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2005-03-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-15 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190225000711 | 2019-02-25 | CERTIFICATE OF TERMINATION | 2019-02-25 |
| 190129060304 | 2019-01-29 | BIENNIAL STATEMENT | 2019-01-01 |
| 170125006060 | 2017-01-25 | BIENNIAL STATEMENT | 2017-01-01 |
| 150116006461 | 2015-01-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 130201006166 | 2013-02-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 110405003135 | 2011-04-05 | BIENNIAL STATEMENT | 2011-01-01 |
| 090123002369 | 2009-01-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 080723000045 | 2008-07-23 | CERTIFICATE OF CHANGE | 2008-07-23 |
| 070111002576 | 2007-01-11 | BIENNIAL STATEMENT | 2007-01-01 |
| 050317002290 | 2005-03-17 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
