| Name: | THREADNEEDLE SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2021 (4 years ago) |
| Entity Number: | 5963993 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST, New York, NY, United States, 10005 |
| Principal Address: | 2500 CITYWEST BOULEVARD, SUITE 150-123, HOUSTON, TX, United States, 77042 |
| Name | Role | Address |
|---|---|---|
| THREADNEEDLE SOFTWARE INC. | DOS Process Agent | 28 LIBERTY ST, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PHILIP DUTTON | Chief Executive Officer | 2500 CITYWEST BOULEVARD, SUITE 150-123, HOUSTON, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-06 | 2025-03-06 | Address | 4033 COLERIDGE STREET, HOUSTON, TX, 77005, USA (Type of address: Chief Executive Officer) |
| 2025-03-06 | 2025-03-06 | Address | 2500 CITYWEST BOULEVARD, SUITE 150-123, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2025-03-06 | Address | 4033 COLERIDGE STREET, HOUSTON, TX, 77005, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2025-03-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-03-16 | 2023-08-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250306000164 | 2025-03-06 | BIENNIAL STATEMENT | 2025-03-06 |
| 230811002368 | 2023-08-11 | BIENNIAL STATEMENT | 2023-03-01 |
| 210316000013 | 2021-03-16 | APPLICATION OF AUTHORITY | 2021-03-16 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
