MIRAGE SOFTWARE., INC.
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| Name: | MIRAGE SOFTWARE., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2013 (12 years ago) |
| Entity Number: | 4453094 |
| ZIP code: | 12210 |
| County: | Delaware |
| Place of Formation: | California |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1701 E. WOODFIELD RD, SUITE # 200, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| SRUJANA GUDUR | Chief Executive Officer | 770 TUTTLE CT, ROSELLE, IL, United States, 60172 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-29 | 2025-04-29 | Address | 770 TUTTLE CT, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2025-04-29 | Address | 770 TUTTLE CT, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer) |
| 2013-08-30 | 2025-04-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-08-30 | 2025-04-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250429002772 | 2025-04-29 | BIENNIAL STATEMENT | 2025-04-29 |
| 210914003386 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 191001060809 | 2019-10-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170830006164 | 2017-08-30 | BIENNIAL STATEMENT | 2017-08-01 |
| 150901006726 | 2015-09-01 | BIENNIAL STATEMENT | 2015-08-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State