| Name: | SS&C PRIVATE EQUITY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 2003 (21 years ago) |
| Entity Number: | 2926101 |
| County: | New York |
| Date of dissolution: | 23 Jul 2019 |
| Place of Formation: | Delaware |
| Principal Address: | 80 LAMBERTON ROAD, WINDSOR, CT, United States, 06095 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NORMAN A. BOULANGER | Chief Executive Officer | 80 LAMBERTON ROAD, WINDSOR, CT, United States, 06095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-01 | 2017-07-25 | Address | 111 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-07-13 | 2015-07-01 | Address | ATTN: TAX AND REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process) |
| 2009-07-13 | 2015-07-01 | Address | 245 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2009-07-13 | 2017-07-25 | Address | 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-09-29 | 2016-06-30 | Name | CITI PRIVATE EQUITY SERVICES INC. |
| 2007-08-07 | 2009-07-13 | Address | 105 EISENHOWER PARKWAY, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer) |
| 2005-12-09 | 2009-07-13 | Address | 3435 STELZER RD, COLUMBUS, OH, 43219, USA (Type of address: Principal Executive Office) |
| 2005-12-09 | 2007-08-07 | Address | 90 PARK AVE, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2003-07-02 | 2009-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-07-02 | 2008-09-29 | Name | BISYS PRIVATE EQUITY SERVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190723000707 | 2019-07-23 | CERTIFICATE OF TERMINATION | 2019-07-23 |
| 170725006103 | 2017-07-25 | BIENNIAL STATEMENT | 2017-07-01 |
| 160630000518 | 2016-06-30 | CERTIFICATE OF AMENDMENT | 2016-06-30 |
| 150701006234 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130703006100 | 2013-07-03 | BIENNIAL STATEMENT | 2013-07-01 |
| 110701002675 | 2011-07-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090713002574 | 2009-07-13 | BIENNIAL STATEMENT | 2009-07-01 |
| 080929000027 | 2008-09-29 | CERTIFICATE OF AMENDMENT | 2008-09-29 |
| 070807003346 | 2007-08-07 | BIENNIAL STATEMENT | 2007-07-01 |
| 051209002771 | 2005-12-09 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
