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PIANO SOFTWARE, INC.

PIANO SOFTWARE, INC.

Company Details

Name:	PIANO SOFTWARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 2011 (13 years ago)
Entity Number:	4151404
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	ONE WORLD TRADE CENTER, SUITE 46D, NEW YORK, NY, United States, 10007

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TREVOR KAUFMAN	Chief Executive Officer	ONE WORLD TRADE CENTER, SUITE 46D, NEW YORK, NY, United States, 10007

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	ONE WORLD TRADE CENTER, SUITE 46D, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2019-10-01	2023-10-02	Address	ONE WORLD TRADE CENTER, SUITE 46D, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2017-10-17	2019-10-01	Address	ONE WORLD TRADE CENTER, SUITE 46D, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2017-10-17	2019-10-01	Address	ONE WORLD TRADE CENTER,, SUITE 46D, NEW YORK, NY, 1007, USA (Type of address: Chief Executive Officer)
2017-05-26	2023-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-05-26	2023-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-07-01	2017-05-26	Address	ONE WORLD TRADE CENTER, 46TH FLOOR SUITE D, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2015-06-26	2017-10-17	Address	ONE WORLD TRADE CENTER,, 46TH FLOOR, SUITE D, NEW YORK, NY, 1007, USA (Type of address: Chief Executive Officer)
2015-06-26	2015-07-01	Address	ONE WORLD TRADE CENTER,, 46TH FLOOR, SUITE D, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2015-06-26	2017-10-17	Address	ONE WORLD TRADE CENTER, 46TH FLOOR, SUITE D, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2011-10-07	2015-06-26	Address	ATTN: CEO, 105 HUDSON STREET, SUITE 104, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231002006640	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211015000468	2021-10-15	BIENNIAL STATEMENT	2021-10-15
191001060953	2019-10-01	BIENNIAL STATEMENT	2019-10-01
171017006033	2017-10-17	BIENNIAL STATEMENT	2017-10-01
170526000804	2017-05-26	CERTIFICATE OF CHANGE	2017-05-26
170512006300	2017-05-12	BIENNIAL STATEMENT	2015-10-01
160415000086	2016-04-15	CERTIFICATE OF AMENDMENT	2016-04-15
150701000958	2015-07-01	CERTIFICATE OF CHANGE	2015-07-01
150626006158	2015-06-26	BIENNIAL STATEMENT	2013-10-01
111007000644	2011-10-07	APPLICATION OF AUTHORITY	2011-10-07

Date of last update: 16 Jan 2025

Sources: New York Secretary of State