| Name: | RIB SOFTWARE (AMERICAS) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2010 (15 years ago) |
| Entity Number: | 3935793 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | VAIHINGER STRABE 151, 70567 STUTTGART, Germany |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS WOLF | Chief Executive Officer | 1207 ICBC TOWER, 3 GARDEN ROAD, CENTRAL, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-04-12 | 2012-08-16 | Address | 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-101883 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120816001025 | 2012-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-16 |
| 120613002429 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100412000687 | 2010-04-12 | APPLICATION OF AUTHORITY | 2010-04-12 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
