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SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (US) INC.

Company Details

Name: SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (US) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 May 2006 (19 years ago)
Date of dissolution: 09 Jul 2010
Entity Number: 3368377
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 5800 GRANITE PARKWAY, PLANO, TX, United States, 75024
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVID SHOOK Chief Executive Officer 5800 GRANITE PARKWAY, PLANO, TX, United States, 75024

History

Start date End date Type Value
2008-06-04 2010-06-10 Address 5800 GRANITE PARKWAY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2008-06-04 2010-06-10 Address 5800 GRANITE PARKWAY, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2008-02-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-02-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-30 2008-02-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-05-30 2008-02-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-43994 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43993 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
100709000295 2010-07-09 CERTIFICATE OF TERMINATION 2010-07-09
100610002837 2010-06-10 BIENNIAL STATEMENT 2010-05-01
080604002231 2008-06-04 BIENNIAL STATEMENT 2008-05-01
080215000840 2008-02-15 CERTIFICATE OF CHANGE 2008-02-15
071217000460 2007-12-17 CERTIFICATE OF AMENDMENT 2007-12-17
060530000209 2006-05-30 APPLICATION OF AUTHORITY 2006-05-30

Date of last update: 18 Jan 2025

Sources: New York Secretary of State