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MINITAB, INC.

Company Details

Name: MINITAB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 2001 (23 years ago)
Date of dissolution: 16 May 2019
Entity Number: 2665768
ZIP code: 10016
County: New York
Place of Formation: Pennsylvania
Address: 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address: 1829 PINE HALL ROAD, STATE COLLEGE, PA, United States, 16801

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BARBARA F RYAN Chief Executive Officer 1829 PINE HALL ROAD, STATE COLLEGE, PA, United States, 16801

History

Start date End date Type Value
2013-11-27 2017-07-03 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-07-19 2017-07-03 Address 14350 MANUELLA ROAD, LOS ALTOS HILLS, CA, 94022, USA (Type of address: Chief Executive Officer)
2012-01-20 2013-11-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-20 2013-11-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-12-22 2012-01-20 Address 1829 PINE HALL ROAD, STATE COLLEGE, PA, 16801, 3210, USA (Type of address: Service of Process)
2005-12-22 2013-07-19 Address 789 ENCINA GRANDE DRIVE, PALO ALTO, CA, 94306, 3148, USA (Type of address: Chief Executive Officer)
2003-09-19 2005-12-22 Address 789 ENCINA GRANDE DRIVE, PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer)
2003-09-19 2005-12-22 Address QUALITY PLAZA, 1829 PINE HALL ROAD, STATE COLLEGE, PA, 16801, USA (Type of address: Principal Executive Office)
2003-09-19 2005-12-22 Address QUALITY PLAZA, 1829 PINE HALL ROAD, STATE COLLEGE, PA, 16801, USA (Type of address: Service of Process)
2001-07-31 2003-09-19 Address 3081 ENTERPRISE DRIVE, STATE COLLEGE, PA, 16801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190516000234 2019-05-16 CERTIFICATE OF TERMINATION 2019-05-16
170703006270 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150710006094 2015-07-10 BIENNIAL STATEMENT 2015-07-01
131127000516 2013-11-27 CERTIFICATE OF CHANGE 2013-11-27
130719006179 2013-07-19 BIENNIAL STATEMENT 2013-07-01
120120000833 2012-01-20 CERTIFICATE OF CHANGE 2012-01-20
090810002342 2009-08-10 BIENNIAL STATEMENT 2009-07-01
051222002243 2005-12-22 BIENNIAL STATEMENT 2005-07-01
030919002020 2003-09-19 BIENNIAL STATEMENT 2003-07-01
010731000216 2001-07-31 APPLICATION OF AUTHORITY 2001-07-31

Date of last update: 20 Jan 2025

Sources: New York Secretary of State