| Name: | RESONANT SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 2004 (21 years ago) |
| Date of dissolution: | 09 Nov 2023 |
| Entity Number: | 3042835 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 222 VALLEY CREEK BLVD, SUITE 300, EXTON, PA, United States, 19341 |
| 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 |
|---|---|---|
| LAWRENCE BERRAN | Chief Executive Officer | 222 VALLEY CREEK BLVD, SUITE 300, EXTON, PA, United States, 19341 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-09 | 2023-11-09 | Address | 222 VALLEY CREEK BLVD, SUITE 300, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 2020-04-22 | 2023-11-09 | Address | 222 VALLEY CREEK BLVD, SUITE 300, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 2020-01-14 | 2023-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-04-21 | 2020-04-22 | Address | 258 POST RD, N SALEM, NY, 10560, USA (Type of address: Principal Executive Office) |
| 2006-04-21 | 2020-04-22 | Address | 258 POST RD, N SALEM, NY, 10560, USA (Type of address: Chief Executive Officer) |
| 2006-04-21 | 2020-01-14 | Address | 156 W 56 STE 802, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-04-20 | 2006-04-21 | Address | ATTN: WILLIAM C SAMUELS, 101 E 52ND ST-9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231109003589 | 2023-11-09 | CERTIFICATE OF TERMINATION | 2023-11-09 |
| 220502003337 | 2022-05-02 | BIENNIAL STATEMENT | 2022-04-01 |
| 200422060007 | 2020-04-22 | BIENNIAL STATEMENT | 2020-04-01 |
| 200114000665 | 2020-01-14 | CERTIFICATE OF CHANGE | 2020-01-14 |
| 060421002743 | 2006-04-21 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420001128 | 2004-04-20 | APPLICATION OF AUTHORITY | 2004-04-20 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
