Entity Name: | EMTEX SOFTWARE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 09 Aug 1995 (29 years ago) |
Date of dissolution: | 30 Nov 2011 (13 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Nov 2011 (13 years ago) |
Document Number: | P95000061715 |
FEI/EIN Number | 59-3336445 |
Address: | 901 YAMATO ROAD, STE 120, BOCA RATON, FL 33431 |
Mail Address: | 1 ELMCROFT RD, MSC 6101, STAMFORD, CT 06926-0700 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | EMTEX SOFTWARE, INC., MISSISSIPPI | 950247 | MISSISSIPPI |
Headquarter of | EMTEX SOFTWARE, INC., ALABAMA | 000-941-947 | ALABAMA |
Headquarter of | EMTEX SOFTWARE, INC., NEW YORK | 3844582 | NEW YORK |
Headquarter of | EMTEX SOFTWARE, INC., KENTUCKY | 0730967 | KENTUCKY |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
MOYLAN, TIMOTHY | President | 901 YAMATO ROAD, STE 120, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
MOYLAN, TIMOTHY | Director | 901 YAMATO ROAD, STE 120, BOCA RATON, FL 33431 |
RAMESH, RATAN | Director | ONE ELMCROFT RD, STAMFORD, CT 06926-0700 |
Name | Role | Address |
---|---|---|
RAMESH, RATAN | Vice President | ONE ELMCROFT RD, STAMFORD, CT 06926-0700 |
SHAN, HELEN | Vice President | ONE ELMCROFT RD, STAMFORD, CT 06926-0700 |
JOHNSON, BARRET S | Vice President | ONE ELMCROFT RD, STAMFORD, CT 06926-0700 |
Name | Role | Address |
---|---|---|
SHAN, HELEN | Treasurer | ONE ELMCROFT RD, STAMFORD, CT 06926-0700 |
Name | Role | Address |
---|---|---|
CORN, AMY C | Secretary | ONE ELMCROFT RD, STAMFORD, CT 06926-0700 |
Name | Role | Address |
---|---|---|
JOHNSON, PATRICIA M | Assistant Secretary | ONE ELMCROFT RD, STAMFORD, CT 06926-0700 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2011-11-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 805321. MERGER NUMBER 100000117891 |
CHANGE OF MAILING ADDRESS | 2007-04-20 | 901 YAMATO ROAD, STE 120, BOCA RATON, FL 33431 | No data |
REGISTERED AGENT NAME CHANGED | 2006-10-11 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2006-10-11 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-24 | 901 YAMATO ROAD, STE 120, BOCA RATON, FL 33431 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2011-01-13 |
ANNUAL REPORT | 2010-01-05 |
ANNUAL REPORT | 2009-03-27 |
ANNUAL REPORT | 2008-01-25 |
ANNUAL REPORT | 2007-04-20 |
Reg. Agent Change | 2006-10-11 |
ANNUAL REPORT | 2006-04-25 |
ANNUAL REPORT | 2005-07-11 |
ANNUAL REPORT | 2005-04-22 |
ANNUAL REPORT | 2004-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State