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LACERTE SOFTWARE CORPORATION

LACERTE SOFTWARE CORPORATION

Company Details

Name:	LACERTE SOFTWARE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 May 1999 (26 years ago)
Date of dissolution:	25 Jun 2003
Entity Number:	2382826
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	5601 HEADQUARTERS DR, PLANO, TX, United States, 75024
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

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

Chief Executive Officer

Name	Role	Address
DANIEL L MANACK	Chief Executive Officer	5601 HEADQUARTERS DR, PLANO, TX, United States, 75024

History

Start date	End date	Type	Value
2001-05-22	2003-05-27	Address	13155 NOEL RD, SUITE 2200, DALLAS, TX, 75240, 5021, USA (Type of address: Chief Executive Officer)
2001-05-22	2003-05-27	Address	13155 NOEL RD, SUITE #2200, DALLAS, TX, 75204, 5021, USA (Type of address: Principal Executive Office)
1999-09-30	2003-05-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-26	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-05-26	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1680982	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
030527002552	2003-05-27	BIENNIAL STATEMENT	2003-05-01
010522002981	2001-05-22	BIENNIAL STATEMENT	2001-05-01
990930000264	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
990526000740	1999-05-26	APPLICATION OF AUTHORITY	1999-05-26

Date of last update: 20 Jan 2025

Sources: New York Secretary of State