| Entity Name: | SOFTWARE ETC. STORES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 18 Feb 1988 |
| Business ALEI: | 0212752 |
| Annual report due: | 28 Feb 1997 |
| Business address: | 230 SHORE ROAD STE 2-201, BOX 3, OLD LYME, CT, 06371 |
| Mailing address: | 10741 KING WILLIAM DR, DALLAS, TX, 75220 |
| ZIP code: | 06371 |
| County: | New London |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL A. DEMATTEO | Officer | 10741 KING WILLIAM DR, DALLAS, TX, 75062, United States | 1325 BENTLEY CT, SOUTHLAKE, TX, 76092, United States |
| OPAL P. FERRARO | Officer | 10741 KING WILLIAM DR, DALLAS, TX, 75062, United States | 6614 GLENDORA ROAD, DALLAS, TX, 75230, United States |
| JAMES B. MCCURRY | Officer | 10741 KING WILLIAM DR, DALLAS, TX, 75062, United States | 301 STEEPLECHASE DR., IRVING, TX, 75062, United States |
| FRANCES A. HAFER | Officer | 10741 KING WILLIAM DR, DALLAS, TX, 75062, United States | 2633 SKINNER DR., FLOWER MOUND, TX, 75028, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SOFTWARE HOLDING INC. | SOFTWARE ETC. STORES, INC. | 1992-06-23 |
| Name change | SOFTWARE ETC. INC. | SOFTWARE HOLDING INC. | 1992-06-18 |
| Name change | BDB SOFTWARE ETC., INC. | SOFTWARE ETC. INC. | 1989-02-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010472833 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006639377 | 2019-09-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006548940 | 2019-05-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001619769 | 1996-06-06 | No data | Annual Report | Annual Report | 1996 |
| 0000974997 | 1992-06-23 | No data | Amendment | Amend Name | No data |
| 0000974998 | 1992-06-18 | No data | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
