| Name: | G4S TECHNOLOGY SOFTWARE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 2008 (17 years ago) |
| Date of dissolution: | 17 Jan 2012 |
| Entity Number: | 3663824 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 21 NORTH AVENUE, BURLINGTON, MA, United States, 01803 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PATRICK DE CAVAIGNAC | Chief Executive Officer | 21 NORTH AVENUE, BURLINGTON, MA, United States, 01803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-10 | 2011-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-04-28 | 2010-06-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-04-28 | 2010-06-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120117000524 | 2012-01-17 | CERTIFICATE OF AMENDMENT | 2012-01-17 |
| 120117000539 | 2012-01-17 | CERTIFICATE OF TERMINATION | 2012-01-17 |
| 110329002840 | 2011-03-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 100610000980 | 2010-06-10 | CERTIFICATE OF CHANGE | 2010-06-10 |
| 080428000303 | 2008-04-28 | APPLICATION OF AUTHORITY | 2008-04-28 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
