| Name: | PANOPTICON SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2006 (19 years ago) |
| Entity Number: | 3390387 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | THE CHRYSLER CENTER, 405 LEXINGTON AVENUE / 26TH FL, NEW YORK, NY, United States, 10174 |
| Principal Address: | 405 LEXINGTON AVENUE / 26TH FL, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| WILLIAM DE GEER | Chief Executive Officer | 405 LEXINGTON AVENUE / 26TH FL, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | THE CHRYSLER CENTER, 405 LEXINGTON AVENUE / 26TH FL, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-22 | 2010-08-02 | Address | 405 LEXINGTON AVE, 26TH FL, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2008-07-22 | 2010-08-02 | Address | 405 LEXINGTON AVE, 26TH FL, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 2006-07-19 | 2010-08-02 | Address | THE CHRYSLER CENTER, 405 LEXINGTON, 26TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100802002834 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722002058 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060719000850 | 2006-07-19 | APPLICATION OF AUTHORITY | 2006-07-19 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
