| Name: | GADGET SOFTWARE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Aug 2022 (3 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 4856882 |
| Place of Formation: | DELAWARE |
| File Number: | 835642 |
| Mailing Address: | STE 200 411 HACKENSACK AVE HACKENSACK, NJ 07601-6451 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael Rubino | Treasurer | 411 HACKENSACK AVE, HACKENSACK, NJ 07601-6451 | 2023-08-14 | 2024-07-30 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Carolyn J. Parent | Director | 411 HACKENSACK AVE, HACKENSACK, NJ 07601-6451 | 2023-08-14 | 2024-07-30 |
| Rabindra Soni | Director | 411 HACKENSACK AVE, HACKENSACK, NJ 07601-6451 | 2023-08-14 | 2024-07-30 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Carolyn J. Parent | President | 411 HACKENSACK AVE, HACKENSACK, NJ 07601-6451 | 2023-08-14 | 2024-07-30 |
| ROB SONI | President | 411 HACKENSACK AVE, HACKENSACK, NJ 07601 | 2024-12-17 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael Rubino | Secretary | 411 HACKENSACK AVE, HACKENSACK, NJ 07601-6451 | 2023-08-14 | 2024-07-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Amendment of Foreign Registration Statement | 0006034576 | 2024-12-17 |
| Annual Report | 0005832259 | 2024-07-30 |
| Annual Report | 0005362825 | 2023-08-14 |
| Change of Registered Office/Agent/Both (by Entity) | 0005355842 | 2023-08-07 |
| Initial Filing | 0004856882 | 2022-08-27 |
Date of last update: 25 Mar 2025
Sources: Idaho Secretary of State
