| Name: | ASURE SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2018 (6 years ago) |
| Entity Number: | 5442889 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, NY, NY, United States, 10005 |
| Principal Address: | 405 Colorado St, Ste 1800, Suite 1800, Austin, TX, United States, 78701 |
| Name | Role | Address |
|---|---|---|
| ASURE SOFTWARE, INC. | DOS Process Agent | 28 Liberty Street, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICK GOEPEL | Chief Executive Officer | 405 COLORADO ST, STE 1800, SUITE 1800, AUSTIN, TX, United States, 78701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Address | 3700 N. CAPITAL OF TEXAS HWY., STE. 350, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2024-11-08 | 2024-11-08 | Address | 405 COLORADO STREET, SUITE 1800, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer) |
| 2024-11-08 | 2024-11-08 | Address | 405 COLORADO ST, STE 1800, SUITE 1800, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer) |
| 2020-11-25 | 2024-11-08 | Address | 3700 N. CAPITAL OF TEXAS HWY., STE. 350, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2020-11-25 | 2024-11-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2024-11-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2020-11-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-14 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-11-14 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241108000363 | 2024-11-08 | BIENNIAL STATEMENT | 2024-11-08 |
| 230109004210 | 2023-01-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 201125060199 | 2020-11-25 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-109795 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109796 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181114000034 | 2018-11-14 | APPLICATION OF AUTHORITY | 2018-11-14 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
