| Name: | FASTLANE SOFTWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 2000 (25 years ago) |
| Date of dissolution: | 31 Jan 2014 |
| Entity Number: | 2466654 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FASTLANE TECHNOLOGIES CORPORATION |
| Fictitious Name: | FASTLANE SOFTWARE |
| Principal Address: | 5 POLARIS LANE, ALISO, CA, United States, 92656 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DOUG GARN | Chief Executive Officer | 5 POLARIS WAY, ALISO, CA, United States, 92656 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-12 | 2010-03-23 | Address | 8001 IRVINE CTR DR #200, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2002-07-12 | 2010-03-23 | Address | 8001 IRVINE CTR DR #200, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office) |
| 2002-07-12 | 2005-09-15 | Address | 8001 IRVINE CTR DR #200, IRVINE, CA, 92618, USA (Type of address: Service of Process) |
| 2001-08-13 | 2005-09-15 | Address | 440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-08-13 | 2002-07-12 | Address | 440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-01-27 | 2001-08-13 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-27 | 2001-08-13 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140131000949 | 2014-01-31 | CERTIFICATE OF TERMINATION | 2014-01-31 |
| 120209002582 | 2012-02-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100323002096 | 2010-03-23 | BIENNIAL STATEMENT | 2010-01-01 |
| 050915000256 | 2005-09-15 | CERTIFICATE OF CHANGE | 2005-09-15 |
| 040204002782 | 2004-02-04 | BIENNIAL STATEMENT | 2004-01-01 |
| 020712002547 | 2002-07-12 | BIENNIAL STATEMENT | 2002-01-01 |
| 010813000204 | 2001-08-13 | CERTIFICATE OF CHANGE | 2001-08-13 |
| 000127000607 | 2000-01-27 | APPLICATION OF AUTHORITY | 2000-01-27 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
