TOOLBOX SOFTWARE NORTH AMERICA INC.
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| Name: | TOOLBOX SOFTWARE NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 2008 (17 years ago) |
| Date of dissolution: | 20 Dec 2024 |
| Entity Number: | 3671023 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 Broadway, Suite 1902, New York, NY, United States, 10036 |
| Principal Address: | 50 East 89th Street, #11D, New York, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| SCHUMANN BURGHART LLP | DOS Process Agent | 1500 Broadway, Suite 1902, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THOMAS MERTES | Chief Executive Officer | 1500 BROADWAY, SUITE 1902, RICHMOND, VA, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2024-12-23 | Address | 1500 BROADWAY, SUITE 1902, RICHMOND, VA, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-05-13 | 2024-12-23 | Address | 1500 BROADWAY, SUITE 1902, RICHMOND, VA, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-05-13 | 2024-05-13 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-05-13 | 2024-12-23 | Address | 1500 Broadway, Suite 1902, New York, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223001701 | 2024-12-20 | CERTIFICATE OF TERMINATION | 2024-12-20 |
| 240513001154 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 220601003369 | 2022-06-01 | BIENNIAL STATEMENT | 2022-05-01 |
| 200528060356 | 2020-05-28 | BIENNIAL STATEMENT | 2020-05-01 |
| 180627006186 | 2018-06-27 | BIENNIAL STATEMENT | 2018-05-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State