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Softgate Systems, Inc.

Active Fairfield, NJ

Softgate Systems, Inc. Overview

Softgate Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, September 19, 2000 and is approximately twenty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Softgate Systems, Inc.

Name
Hamed Shahbazi 4
President
Director
Chief Executive Officer
Rick Auletta 3
President
Director
CEO
Secretary
Chief Exec
Chief Executive Officer
John Kunze 7
Chief Executive Officer
NonDir
NonPres
President
Director
Thomas Hopkins 1
Secretary
Treasurer
Chief Fina
Chief Financial Officer
Steven Piaker 5
Director
Arjan Schutte 4
Director
William Burnham 4
Director
Kenneth Anthon Cawkell 2
Director
Andrew Newcomb 1
Director
Marc Cole 1
Director
Richard Cheung 1
Chief Fina
CFO
Anthony Charle H Glasby 22
NonTreas
Treasurer
Brian Yamasaki 22
NonSec
Secretary
Daniel H. Schulman 7
NonDir
Director
Ronald W. Averett 2
President
Director
Secretary
John D. Rainey 4
CFO
James Corcoran 2
Director
Marvin A. Morris 1
Secretary
John Zaleskie 1
Director
Secretary
Chief Financial Officer
Robert Farina 1
Director
Douglas Hamilton 1
Director
Cole Silver 1
Secretary
General Counsel
Ansel A. Schutte 1
Director
Brian Morris
Director
Chris Sugden
Director
Michael Cichowski
Director
Manu Rana
Director
Andrew Newconb
Director
Alex L. Cooper
Vice President
Showing 8 records out of 29

Known Addresses for Softgate Systems, Inc.

399 Park Ave New York, NY 10022 1700 Broadway New York, NY 10019 330 Passaic Ave Fairfield, NJ 07004 2721 E Coast Hwy Corona del Mar, CA 92625 2211 N 1st St San Jose, CA 95131 1009 Lenox Dr Lawrenceville, NJ 08648 128 Orchard Way Berwyn, PA 19312 185 Hudson St Jersey City, NJ 07302 14 Pin Oak Dr Lawrenceville, NJ 08648 28 Liberty St New York, NY 10005

Corporate Filings for Softgate Systems, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F00000005128
Date Filed: Wednesday, September 13, 2000

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 13462406
Date Filed: Tuesday, September 19, 2000
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New Jersey
State ID: 02261473
Date Filed: Wednesday, September 13, 2000

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: New Jersey
County: NEW YORK
State ID: 3166350
Date Filed: Friday, February 18, 2005
DOS Process Softgate Systems, Inc.
Source Record NY DOS

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: New Jersey
State ID: E0311982008-4
Date Filed: Friday, May 9, 2008
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
9/19/2000 Application For Certificate Of Authority
4/22/2002 Change of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
2/18/2005 Name History/Actual Ipp of America, Inc.
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
5/9/2008 Foreign Qualification Initial Stock Value: Par Value Shares: 1,250,000 Value: $ 0.001 No Par Value Shares: 10,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 1,250.00
5/9/2008 Miscellaneous
7/24/2008 Initial List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
5/11/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
4/9/2010 Annual List
12/31/2010 Public Information Report (PIR)
2/7/2011 Name History/Actual Softgate Systems, Inc.
2/8/2011 Application for Amended Registration
2/10/2011 Amendment
4/4/2011 Annual List
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
5/17/2013 Annual List
5/20/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
3/21/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
3/23/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
4/13/2016 Annual List
5/25/2016 Certificate of Assumed Business Name
8/5/2016 Certificate of Assumed Business Name
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
5/17/2017 Annual List
8/2/2017 Change of Registered Agent/Office
8/2/2017 Registered Agent Change
12/31/2017 Public Information Report (PIR)
5/30/2018 Amendment Previous Stock Value: Par Value Shares: 1,250,000 Value: $ 0.001 No Par Value Shares: 10,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 1,250.00New Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
5/31/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/21/2019 Annual List
12/31/2019 Public Information Report (PIR)

Trademarks for Softgate Systems, Inc.

Serial Number: 85188406
Drawing Code: 3000
Serial Number: 85242546
Drawing Code: 5000
Serial Number: 85188363
Drawing Code: 3000
Serial Number: 85188333
Drawing Code: 3000
View all trademarks for Softgate Systems, Inc.

Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, February 4, 2023
New York Department of State
Data last refreshed on Thursday, January 26, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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