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  5. RSOFT, INC.

RSOFT, INC.

Headquarter

Company Details

Name: RSOFT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Oct 2001 (23 years ago)
Date of dissolution: 17 Oct 2019
Entity Number: 2690963
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 690 E MIDDLEFIELD RD, MOUNTAIN VIEW, CA, United States, 94043
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RSOFT, INC., ILLINOIS CORP_61751823 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RSOFT INC 2011 134200292 2012-10-09 RSOFT INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9147342665
Plan sponsor’s address 400 EXECUTIVE BLVD., OSSINING, NY, 10562

Plan administrator’s name and address
Administrator’s EIN 134200292
Plan administrator’s name RSOFT INC
Plan administrator’s address 400 EXECUTIVE BLVD., OSSINING, NY, 10562
Administrator’s telephone number 9147342665

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing BEVERLY HENRY
RSOFT INC 401 K PROFIT SHARING PLAN TRUST 2010 134200292 2012-02-29 RSOFT INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9147342665
Plan sponsor’s address 400 EXEUTIVE BOULEVARD, OSSINING, NY, 10562

Plan administrator’s name and address
Administrator’s EIN 134200292
Plan administrator’s name RSOFT INC
Plan administrator’s address 400 EXEUTIVE BOULEVARD, OSSINING, NY, 10562
Administrator’s telephone number 9147342665

Signature of
Role Plan administrator
Date 2012-02-29
Name of individual signing RSOFT INC
RSOFT INC 401 K PROFIT SHARING PLAN TRUST 2009 134200292 2012-02-29 RSOFT INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9147342665
Plan sponsor’s address 400 EXEUTIVE BOULEVARD, OSSINING, NY, 10562

Plan administrator’s name and address
Administrator’s EIN 134200292
Plan administrator’s name RSOFT INC
Plan administrator’s address 400 EXEUTIVE BOULEVARD, OSSINING, NY, 10562
Administrator’s telephone number 9147342665

Signature of
Role Plan administrator
Date 2012-02-29
Name of individual signing RSOFT INC
RSOFT INC 401 K PROFIT SHARING PLAN TRUST 2009 134200292 2012-02-29 RSOFT INC 55
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9147342665
Plan sponsor’s address 400 EXEUTIVE BOULEVARD, OSSINING, NY, 10562

Plan administrator’s name and address
Administrator’s EIN 134200292
Plan administrator’s name RSOFT INC
Plan administrator’s address 400 EXEUTIVE BOULEVARD, OSSINING, NY, 10562
Administrator’s telephone number 9147342665

Signature of
Role Plan administrator
Date 2012-02-29
Name of individual signing RSOFT INC

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ERIKA VARGA MCENROE Chief Executive Officer 690 E MIDDLEFIELD RD, MOUNTAIN VIEW, CA, United States, 94043

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2001-10-19 2018-05-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-10-19 2018-05-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191017000070 2019-10-17 CERTIFICATE OF DISSOLUTION 2019-10-17
191002061760 2019-10-02 BIENNIAL STATEMENT 2019-10-01
180518000672 2018-05-18 CERTIFICATE OF CHANGE 2018-05-18
120507000293 2012-05-07 ANNULMENT OF DISSOLUTION 2012-05-07
DP-1846345 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
011221000506 2001-12-21 CERTIFICATE OF MERGER 2001-12-21
011019000828 2001-10-19 CERTIFICATE OF INCORPORATION 2001-10-19

Related by officers

C/O CORPORATION SERVICE COMPANY

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ERIKA VARGA MCENROE

COVERITY, INC.

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

690 E MIDDLEFIELD RD, MOUNTAIN VIEW, CA, United States, 94043

CODE DX, INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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