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EMTEX SOFTWARE, INC.

Headquarter

Company Details

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

Links between entities

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324

President

Name Role Address
MOYLAN, TIMOTHY President 901 YAMATO ROAD, STE 120, BOCA RATON, FL 33431

Director

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

Vice President

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

Treasurer

Name Role Address
SHAN, HELEN Treasurer ONE ELMCROFT RD, STAMFORD, CT 06926-0700

Secretary

Name Role Address
CORN, AMY C Secretary ONE ELMCROFT RD, STAMFORD, CT 06926-0700

Assistant Secretary

Name Role Address
JOHNSON, PATRICIA M Assistant Secretary ONE ELMCROFT RD, STAMFORD, CT 06926-0700

Events

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

Documents

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