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  5. IMD SOFT, INC.

IMD SOFT, INC.

Company Details

Name: IMD SOFT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2015 (10 years ago)
Entity Number: 4824884
ZIP code: 10528
County: Monroe
Place of Formation: Nevada
Principal Address: 1 ANTARES DR, OTTAWA, Canada
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
JEFF BENDER Chief Executive Officer 1 ANTARES DR, SUITE 40, OTTAWA, Canada

History

Start date End date Type Value
2025-02-28 2025-02-28 Address 1 ANTARES DR, OTTAWA, CAN (Type of address: Chief Executive Officer)
2025-02-28 2025-02-28 Address 1 ANTARES DR STE 400, OTTAWA, CAN (Type of address: Chief Executive Officer)
2025-02-28 2025-02-28 Address 1 ANTARES DR, SUITE 40, OTTAWA, CAN (Type of address: Chief Executive Officer)
2023-09-21 2023-09-21 Address 1 ANTARES DR, SUITE 40, OTTAWA, CAN (Type of address: Chief Executive Officer)
2023-09-21 2025-02-28 Address 1 ANTARES DR STE 400, OTTAWA, CAN (Type of address: Chief Executive Officer)
2023-09-21 2023-09-21 Address 1 ANTARES DR STE 400, OTTAWA, CAN (Type of address: Chief Executive Officer)
2023-09-21 2023-09-21 Address 1 ANTARES DR, OTTAWA, CAN (Type of address: Chief Executive Officer)
2023-09-21 2025-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-09-21 2025-02-28 Address 1 ANTARES DR, SUITE 40, OTTAWA, CAN (Type of address: Chief Executive Officer)
2020-06-11 2023-09-21 Address 1 ANTARES DR STE 400, OTTAWA, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250228003236 2025-02-28 CERTIFICATE OF CHANGE BY ENTITY 2025-02-28
230921002920 2023-09-21 BIENNIAL STATEMENT 2023-09-01
210922002472 2021-09-20 BIENNIAL STATEMENT 2021-09-20
200611060145 2020-06-11 BIENNIAL STATEMENT 2019-09-01
150924000729 2015-09-24 APPLICATION OF AUTHORITY 2015-09-24

Related by officers

C/O UNITED AGENT GROUP INC.

100 BARROW STREET LLC 100 BARROW STREET MEMBER LLC 111 EAST 48TH STREET HOLDINGS, LLC 24TH STREET OPERATOR SUB, LLC 2686-2690 BROADWAY LLC MMPF III LOCKPORT NY, LLC 29 FLATBUSH REIT, LLC 353-357 BROADWAY OWNER LLC 353-357 BROADWAY OWNER MEMBER LLC 840 MEADOW LANE, LLC

UNITED AGENT GROUP INC.

122-130 EAST 23RD STREET OWNER LLC 122-130 EAST 23RD STREET OWNER MEMBER LLC KRG WESTBURY MERCHANTS PLAZA, LLC KRG BAY SHORE GARDINER, LLC KRG MIDDLETOWN FAIRGROUNDS PLAZA, LLC KRG CORAM PLAZA, LLC

JEFF BENDER

CASTLE SOFTWARE, INC. DIGICHART, INC. EDOCTRINA CORP. INFO-MATIC INC. PG GOVERN INC. SYSTEMS & SOFTWARE, INC. UTILITY CONSUMER ANALYTICS INC. MANATRON, INC. QUADRAMED AFFINITY CORPORATION INTERACT PUBLIC SAFETY SYSTEMS

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 111 EAST 48TH STREET HOLDINGS, LLC 1200 NEW YORK PROPERTIES LLC 1375 BROADWAY NEW HOLDINGS V, LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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