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APTITUDE SOFTWARE INC.

APTITUDE SOFTWARE INC.

Headquarter

Company Details

Name:	APTITUDE SOFTWARE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 2000 (25 years ago)
Entity Number:	2485567
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	101 FEDERAL STREET, SUITE 1310, BOSTON, MA, United States, 02110
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 11000200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	APTITUDE SOFTWARE INC., Alabama	001-016-085	Alabama
Headquarter of	APTITUDE SOFTWARE INC., MINNESOTA	381d556d-88b9-eb11-9187-00155d01c40e	MINNESOTA

Chief Executive Officer

Name	Role	Address
ALEX CURRAN	Chief Executive Officer	OLD CHANGE HOUSE, 128 QUEEN VICTORIA ST, LONDON, MA, United States, 02110

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
2024-03-07	2024-03-07	Address	OLD CHANGE HOUSE, 128 QUEEN VICTORIA ST, LONDON, MA, 02110, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-03-07	Address	OLD CHANGE HOUSE, 128 QUEEN VICTORIA ST, LONDON, GBR (Type of address: Chief Executive Officer)
2021-08-20	2024-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 11000200, Par value: 0
2021-04-23	2024-03-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-29	2024-03-07	Address	OLD CHANGE HOUSE, 128 QUEEN VICTORIA ST, LONDON, GBR (Type of address: Chief Executive Officer)
2019-01-28	2021-04-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-04	2020-05-29	Address	128 QUEEN VICTORIA ST., OLD CHANGE HOUSE, LONDON, GBR (Type of address: Chief Executive Officer)
2017-08-31	2021-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 11000200, Par value: 0
2017-08-30	2018-06-04	Address	101 FEDERAL STREET, SUITE 1310, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2016-06-17	2017-08-30	Address	OLD CHANGE HOUSE, 128 QUEEN VICTORIA STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2014-03-26	2016-06-17	Address	OLD CHANGE HOUSE 128, QUEEN VICTORIA STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2012-01-18	2014-03-26	Address	OLD CHANGE HOUSE 128, QUEEN VICTORIA STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2010-09-21	2017-08-30	Address	470 ATLANTIC AVENUE, 4TH FLR, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office)
2010-05-03	2012-01-18	Address	MICROGEN, FLEET HOUSE, 3 FLEETWOOD PK, BARLEY WAY, FLEET, HAMPSHIRE, GBR (Type of address: Chief Executive Officer)
2006-12-22	2014-01-28	Name	MICROGEN SOLUTIONS, INC.
2005-05-27	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-05-27	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-05-26	2010-09-21	Address	MICROGEN, 245 PARK AVE, 39TH FL, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
2005-05-26	2010-05-03	Address	MICROGEN, 11 PARK ST, WINDSOR, BERKSHIRE, GBR (Type of address: Chief Executive Officer)
2005-05-26	2005-05-27	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-05	2005-05-26	Address	C/O JOHN ALLEN, 131 FINSBURY PAVEMENT 8TH FLR, LONDON, ECZA INT, GBR (Type of address: Principal Executive Office)
2002-03-05	2005-05-26	Address	131 FINSBURY PAVEMENT 8TH FLR, LONDON, ECZA INT, GBR (Type of address: Chief Executive Officer)
2000-03-14	2005-05-26	Address	245 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
2000-03-14	2017-08-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-03-14	2006-12-22	Name	OST BUSINESS RULES INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240307004489	2024-03-07	BIENNIAL STATEMENT	2024-03-07
220302001872	2022-03-02	BIENNIAL STATEMENT	2022-03-02
210423060183	2021-04-23	BIENNIAL STATEMENT	2020-03-01
200529002003	2020-05-29	AMENDMENT TO BIENNIAL STATEMENT	2020-03-01
SR-30877	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-30878	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180604006868	2018-06-04	BIENNIAL STATEMENT	2018-03-01
170831000474	2017-08-31	CERTIFICATE OF AMENDMENT	2017-08-31
170830002041	2017-08-30	AMENDMENT TO BIENNIAL STATEMENT	2016-03-01
160617006000	2016-06-17	BIENNIAL STATEMENT	2016-03-01
140326006032	2014-03-26	BIENNIAL STATEMENT	2014-03-01
140128000728	2014-01-28	CERTIFICATE OF AMENDMENT	2014-01-28
120620002046	2012-06-20	BIENNIAL STATEMENT	2012-03-01
120118002277	2012-01-18	AMENDMENT TO BIENNIAL STATEMENT	2010-03-01
101029000052	2010-10-29	CERTIFICATE OF AMENDMENT	2010-10-29
100921002235	2010-09-21	AMENDMENT TO BIENNIAL STATEMENT	2010-03-01
100503002613	2010-05-03	BIENNIAL STATEMENT	2010-03-01
061222000279	2006-12-22	CERTIFICATE OF AMENDMENT	2006-12-22
050527000235	2005-05-27	CERTIFICATE OF CHANGE	2005-05-27
050526002399	2005-05-26	BIENNIAL STATEMENT	2004-03-01
020305003140	2002-03-05	BIENNIAL STATEMENT	2002-03-01
000314000615	2000-03-14	CERTIFICATE OF INCORPORATION	2000-03-14

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

APTITUDE SOFTWARE INC.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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