| Name: | DOUBLE-TAKE SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2003 (21 years ago) |
| Entity Number: | 2983829 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 257 TURNPIKE RD, STE 201, SOUTHBORO, MA, United States, 01772 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DEAN GOODARMOTE | Chief Executive Officer | 257 TURNPIKE RD, STE 201, SOUTHBORO, MA, United States, 01772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-02 | 2011-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-02 | 2011-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170623000716 | 2017-06-23 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-06-23 |
| DP-2050145 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110330000568 | 2011-03-30 | CERTIFICATE OF CHANGE | 2011-03-30 |
| 100108002444 | 2010-01-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 060927000015 | 2006-09-27 | CERTIFICATE OF AMENDMENT | 2006-09-27 |
| 031202000566 | 2003-12-02 | APPLICATION OF AUTHORITY | 2003-12-02 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
