| Name: | SUNGARD SHAREHOLDER SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1987 (37 years ago) |
| Date of dissolution: | 03 Oct 2005 |
| Entity Number: | 1182928 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 951 MARINERS ISLAND BOULEVARD, 5TH FLOOR, SAN MATEO, CA, United States, 94404 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KENNETH KEMPF | Chief Executive Officer | 595 E SWEDESFORD RD, WAYNE, PA, United States, 19087 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-18 | 2003-05-29 | Address | C/O SUNGARD INVESTMENT SYS INC, 11 SALT CREEK LANE, HINSDALE, IL, 60521, USA (Type of address: Chief Executive Officer) |
| 1997-07-18 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-12 | 1997-07-18 | Address | % SUNGARD INVESTMENT SYS INC, 11 SALT CREEK LANE, HINSDALE, IL, 60521, USA (Type of address: Chief Executive Officer) |
| 1987-06-29 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-06-29 | 1997-07-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051003000292 | 2005-10-03 | CERTIFICATE OF TERMINATION | 2005-10-03 |
| 050823002664 | 2005-08-23 | BIENNIAL STATEMENT | 2005-06-01 |
| 030529002135 | 2003-05-29 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614002367 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 990927000024 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990624002112 | 1999-06-24 | BIENNIAL STATEMENT | 1999-06-01 |
| 970718002588 | 1997-07-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 000045002480 | 1993-09-02 | BIENNIAL STATEMENT | 1993-06-01 |
| 930312002137 | 1993-03-12 | BIENNIAL STATEMENT | 1992-06-01 |
| B514771-5 | 1987-06-29 | APPLICATION OF AUTHORITY | 1987-06-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
