| Name: | KAY SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 2000 (24 years ago) |
| Date of dissolution: | 28 Oct 2010 |
| Entity Number: | 2541476 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | C/O PEROT SYSTEM CORP, 2300 W PLANO PKWY TAX DEPT, PLANO, TX, United States, 75075 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN VONESH | Chief Executive Officer | 2300 WEST PLANO PKWY, PLANO, TX, United States, 75075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-06 | 2010-07-22 | Address | 2300 WEST PLANO PKWY, PLANO, TX, 75075, USA (Type of address: Chief Executive Officer) |
| 2006-08-02 | 2008-08-06 | Address | 2300 WEST PLANO PKWY, PLANO, TX, 75075, 8499, USA (Type of address: Chief Executive Officer) |
| 2005-11-10 | 2006-08-02 | Address | PLOT NO 3, SECOTR 125, NOIDA, IN, 20130, USA (Type of address: Chief Executive Officer) |
| 2005-11-10 | 2006-08-02 | Address | ATTN TAX DEPT, 2300 W PLANO PKWY, PLANO, TX, 75675, USA (Type of address: Principal Executive Office) |
| 2005-01-20 | 2005-11-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-01-20 | 2005-11-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-08-01 | 2005-01-20 | Address | 1220 NORTH MARKET STREET, STE 606, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2001-08-01 | 2005-01-20 | Address | 41 STATE ST STE 106, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2000-08-11 | 2001-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-08-11 | 2001-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101028000004 | 2010-10-28 | CERTIFICATE OF TERMINATION | 2010-10-28 |
| 100722002605 | 2010-07-22 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806002653 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060802002886 | 2006-08-02 | BIENNIAL STATEMENT | 2006-08-01 |
| 051110002041 | 2005-11-10 | BIENNIAL STATEMENT | 2004-08-01 |
| 051110000773 | 2005-11-10 | CERTIFICATE OF CHANGE | 2005-11-10 |
| 050120000410 | 2005-01-20 | CERTIFICATE OF CHANGE | 2005-01-20 |
| 010801000449 | 2001-08-01 | CERTIFICATE OF CHANGE | 2001-08-01 |
| 000811000286 | 2000-08-11 | APPLICATION OF AUTHORITY | 2000-08-11 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
