| Name: | CHAR SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 2015 (10 years ago) |
| Date of dissolution: | 10 Mar 2023 |
| Entity Number: | 4698625 |
| ZIP code: | 12207 |
| County: | Tompkins |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 401 CONGRESS AVE. SUITE 1850, AUSTIN, TX, United States, 78701 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN T. MCDONALD | Chief Executive Officer | 401 CONGRES AVE.,, SUITE 1850, AUSTIN, TX, United States, 78701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-14 | 2023-03-10 | Address | 401 CONGRES AVE.,, SUITE 1850, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer) |
| 2020-08-07 | 2023-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-03-05 | 2023-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-01-09 | 2021-01-14 | Address | 408 KNIGHTS HILL RD., NEW LONDON, NH, 03257, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-01-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-01-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310003806 | 2023-03-10 | CERTIFICATE OF TERMINATION | 2023-03-10 |
| 210114060436 | 2021-01-14 | BIENNIAL STATEMENT | 2021-01-01 |
| 200807000284 | 2020-08-07 | CERTIFICATE OF CHANGE | 2020-08-07 |
| 200305000055 | 2020-03-05 | CERTIFICATE OF CHANGE | 2020-03-05 |
| 200109060339 | 2020-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-70123 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-70122 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150122000761 | 2015-01-22 | APPLICATION OF AUTHORITY | 2015-01-22 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
