SEATTLE BUSINESS SOFTWARE, INC.
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| Name: | SEATTLE BUSINESS SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2005 (20 years ago) |
| Entity Number: | 3245630 |
| ZIP code: | 19901 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 8 The Green, Ste B, Dover, DE, United States, 19901 |
| Principal Address: | 33 E 33rd St., Suite 1105, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 8 The Green, Ste B, Dover, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| GARETH BURTON | Chief Executive Officer | 60 BUCKINGHAM PALACE RD, 4TH FLOOR, LONDON, United Kingdom, SW1W-OAH |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 60 BUCKINGHAM PALACE RD, 4TH FLOOR, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-08-03 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-10-06 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-10-06 | 2023-08-03 | Address | 60 BUCKINGHAM PALACE RD, 4TH FLOOR, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2021-10-06 | 2023-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803002994 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 220928023729 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 211118000838 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 211006002517 | 2021-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-06 |
| 201125060037 | 2020-11-25 | BIENNIAL STATEMENT | 2019-08-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State