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SYSTEMS & SOFTWARE, INC.

Company Details

Name: SYSTEMS & SOFTWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 1993 (32 years ago)
Entity Number: 1711884
County: New York
Place of Formation: Vermont
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: 10 EAST ALLEN STREET, STE 201, WINOOSKI, VT, United States, 05404
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
JEFF BENDER Chief Executive Officer 1 ANTARES DRIVE, STE 400, OTTAWA, ON, Canada, 00000

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-03-14 2023-03-14 Address 1 ANTARES DRIVE, STE 400, OHAWA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-03-14 2023-03-14 Address 1 ANTARES DRIVE, STE 400, OTTAWA, ON, CAN (Type of address: Chief Executive Officer)
2019-11-27 2023-03-14 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-03-14 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-05-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-05-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-01-28 2019-05-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-03-06 2023-03-14 Address 1 ANTARES DRIVE, STE 400, OHAWA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2011-04-08 2013-03-06 Address 1 ANTARES DRIVE, STE 400, OHAWA, ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230314000607 2023-03-14 BIENNIAL STATEMENT 2023-03-01
210331060240 2021-03-31 BIENNIAL STATEMENT 2021-03-01
SR-115397 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115396 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190523000137 2019-05-23 CERTIFICATE OF CHANGE 2019-05-23
190327060091 2019-03-27 BIENNIAL STATEMENT 2019-03-01
SR-20446 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20445 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170428006269 2017-04-28 BIENNIAL STATEMENT 2017-03-01
150804006431 2015-08-04 BIENNIAL STATEMENT 2015-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State