| Name: | DETERMINE SOFTWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 2014 (11 years ago) |
| Date of dissolution: | 10 Jun 2020 |
| Entity Number: | 4522813 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | DETERMINE, INC. |
| Fictitious Name: | DETERMINE SOFTWARE |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 615 W. CARMEL DRIVE, SUITE 100, CARMEL, IN, United States, 46032 |
| 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 STAKENAS | Chief Executive Officer | 615 W. CARMEL DRIVE, SUITE 100, CARMEL, IN, United States, 46032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-06 | 2018-02-06 | Name | DETERMINE, INC. |
| 2016-06-30 | 2018-01-02 | Address | 615 W. CARMEL DRIVE, SUITE 100, CARMEL, IN, 46032, USA (Type of address: Principal Executive Office) |
| 2016-06-30 | 2016-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-01-31 | 2018-02-06 | Name | SELECTICA, INC. |
| 2014-01-31 | 2016-08-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-01-31 | 2016-06-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200610000222 | 2020-06-10 | CERTIFICATE OF TERMINATION | 2020-06-10 |
| 200102060144 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180206000276 | 2018-02-06 | CERTIFICATE OF AMENDMENT | 2018-02-06 |
| 180102007209 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160815000039 | 2016-08-15 | CERTIFICATE OF CHANGE | 2016-08-15 |
| 160630006184 | 2016-06-30 | BIENNIAL STATEMENT | 2016-01-01 |
| 140131000891 | 2014-01-31 | APPLICATION OF AUTHORITY | 2014-01-31 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
