| Name: | SOFTBRANDS MANUFACTURING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 2006 (19 years ago) |
| Date of dissolution: | 04 Sep 2014 |
| Branch of: | SOFTBRANDS MANUFACTURING, INC., Minnesota (Company Number f7a9c132-b0d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3335598 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 13560 MORRIS ROAD, SUITE 4100, ALPHARETTA, GA, United States, 30004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICIA ELIAS | Chief Executive Officer | 380 ST. PETER STREET, ST. PAUL, MN, United States, 55102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-29 | 2014-03-31 | Address | 380 ST. PETER STREET, ST. PAUL, MN, 55102, USA (Type of address: Principal Executive Office) |
| 2010-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-04-23 | 2012-03-29 | Address | 800 LASALLE AVE, STE 2100, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 2008-04-23 | 2010-01-14 | Address | 800 LASALLE AVE, STE 2100, MINNEAPOLIS, MN, 55402, USA (Type of address: Service of Process) |
| 2008-04-23 | 2012-03-29 | Address | 800 LASALLE AVE, STE 2100, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office) |
| 2006-03-17 | 2008-04-23 | Address | TWO MERIDIAN CROSSINGS STE 800, MINNEAPOLIS, MN, 55423, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-43498 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43497 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140904000405 | 2014-09-04 | CERTIFICATE OF CORRECTION | 2014-09-04 |
| 140904000410 | 2014-09-04 | CERTIFICATE OF TERMINATION | 2014-09-04 |
| 140331006477 | 2014-03-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 120329002181 | 2012-03-29 | BIENNIAL STATEMENT | 2012-03-01 |
| 100114000042 | 2010-01-14 | CERTIFICATE OF CHANGE | 2010-01-14 |
| 080423002138 | 2008-04-23 | BIENNIAL STATEMENT | 2008-03-01 |
| 060317000544 | 2006-03-17 | APPLICATION OF AUTHORITY | 2006-03-17 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
