| Name: | ILOG, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 2004 (20 years ago) (Companies founded in September 2004) |
| Date of dissolution: | 05 Apr 2016 |
| Entity Number: | 3099682 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4400 N 1ST ST, STE 100, SAN JOSE, CA, United States, 95134 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ILOG, INC. 401(K) PLAN | 2009 | 943159602 | 2010-03-10 | ILOG, INC. | 301 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 943159602 |
| Plan administrator’s name | ILOG, INC. |
| Plan administrator’s address | 1 NORTH CASTLE DRIVE, MAIL DROP 147, ARMONK, NY, 10504 |
| Administrator’s telephone number | 9147655509 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-03-10 |
| Name of individual signing | NANCY SHERA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BETH SMITH | Chief Executive Officer | 294 ROUTE 100, SOMERS, NY, United States, 10589 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-26 | 2019-01-28 | Address | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-09-17 | 2012-09-26 | Address | ATTN: GENERAL COUNSEL, 1195 W FREMONT AVENUE, SUNNYVALE, CA, 94087, USA (Type of address: Service of Process) |
| 2008-09-17 | 2012-09-26 | Address | 1195 W FREMONT AVENUE, SUNNYVALE, CA, 94087, USA (Type of address: Chief Executive Officer) |
| 2008-09-17 | 2012-09-26 | Address | 1195 W FREMONT AVENUE, SUNNYVALE, CA, 94087, USA (Type of address: Principal Executive Office) |
| 2008-05-01 | 2008-09-17 | Address | ATTN: GENERAL COUNSEL, 119 W. FREMONT AVE., SUNNYVALE, CA, 94087, USA (Type of address: Service of Process) |
| 2007-05-29 | 2008-09-17 | Address | 1080 LINDA VISTA AVE, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer) |
| 2007-05-29 | 2008-09-17 | Address | 1080 LINDA VISTA AVE, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Principal Executive Office) |
| 2005-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-09-08 | 2008-05-01 | Address | ATTN: GENERAL COUNSEL, 1080 LINDA VISTA AVE, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Service of Process) |
| 2004-09-08 | 2005-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-39702 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39701 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160405000413 | 2016-04-05 | CERTIFICATE OF TERMINATION | 2016-04-05 |
| 140915007007 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 120926002086 | 2012-09-26 | BIENNIAL STATEMENT | 2012-09-01 |
| 080917002041 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 080501001001 | 2008-05-01 | CERTIFICATE OF CHANGE | 2008-05-01 |
| 070529002706 | 2007-05-29 | BIENNIAL STATEMENT | 2006-09-01 |
| 050921000262 | 2005-09-21 | CERTIFICATE OF CHANGE | 2005-09-21 |
| 040908000741 | 2004-09-08 | APPLICATION OF AUTHORITY | 2004-09-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
