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INFOR GLOBAL SOLUTIONS (ANN ARBOR), INC.

Company Details

Name: INFOR GLOBAL SOLUTIONS (ANN ARBOR), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Sep 1996 (28 years ago)
Date of dissolution: 14 Jul 2014
Entity Number: 2064152
ZIP code: 10005
County: New York
Place of Formation: Michigan
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 13560 MORRIS RD, STE 4100, ALPHARETTA, GA, United States, 30004

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
GREGORY GIANGIORDANO Chief Executive Officer 13560 MORRIS RD, 4100, ALPHARETTA, GA, United States, 30004

History

Start date End date Type Value
2006-09-11 2007-01-30 Name EXTENSITY (U.S.), INC.
2005-03-28 2006-09-29 Address 66 PERIMETER CENTER EAST, ATLANTA, GA, 30346, 1805, USA (Type of address: Principal Executive Office)
2005-03-28 2006-09-29 Address 120 TURNPIKE RD, SOUTHBOROUGH, MA, 01772, 2104, USA (Type of address: Chief Executive Officer)
2005-03-17 2006-09-11 Name GEAC PERFORMANCE MANAGEMENT (U.S.), INC.
2002-08-23 2005-03-28 Address 555 BRIARWOOD CIRCLE, ANN ARBOR, MI, 48108, USA (Type of address: Principal Executive Office)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-13 2005-03-28 Address 1040 LAKERIDGE DR, BRIGHTON, MI, 48116, USA (Type of address: Chief Executive Officer)
1998-10-13 2002-08-23 Address 555 BRIARWOOD CIRCLE, PO BOX 1588, ANN ARBOR, MI, 48106, USA (Type of address: Principal Executive Office)
1996-09-10 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-24447 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24446 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140714000030 2014-07-14 CERTIFICATE OF TERMINATION 2014-07-14
070130000473 2007-01-30 CERTIFICATE OF AMENDMENT 2007-01-30
060929002567 2006-09-29 BIENNIAL STATEMENT 2006-09-01
060911000586 2006-09-11 CERTIFICATE OF AMENDMENT 2006-09-11
050328003186 2005-03-28 BIENNIAL STATEMENT 2004-09-01
050317000230 2005-03-17 CERTIFICATE OF AMENDMENT 2005-03-17
020823002644 2002-08-23 BIENNIAL STATEMENT 2002-09-01
000919002018 2000-09-19 BIENNIAL STATEMENT 2000-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State