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CA - IT MANAGEMENT SOFTWARE

Company Details

Name: CA - IT MANAGEMENT SOFTWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1976 (48 years ago) (Companies founded in December 1976)
Entity Number: 418186
ZIP code: 12207 (Companies in Nassau, 12207)
County: Nassau
Place of Formation: Delaware
Foreign Legal Name: CA, INC.
Fictitious Name: CA - IT MANAGEMENT SOFTWARE
Principal Address: 1320 RIDDER PARK DRIVE, SAN JOSE, CA, United States, 95131
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HOCK E. TAN Chief Executive Officer 1320 RIDDER PARK DRIVE, SAN JOSE, CA, United States, 95131

History

Start date End date Type Value
2020-10-02 2020-12-22 Address 1320 RIDDER PARK DRIVE, SAN JOSE, CA, 95131, USA (Type of address: Service of Process)
2020-01-27 2020-10-02 Address 1320 RIDDLER PARK DRIVE, SAN JOSE, CA, 95131, USA (Type of address: Service of Process)
2019-02-15 2020-01-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-01 2020-12-22 Address ONE CA PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-11 2016-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-12-11 2019-02-01 Address ONE CA PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2014-08-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221201001461 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201222060003 2020-12-22 BIENNIAL STATEMENT 2020-12-01
201002000499 2020-10-02 CERTIFICATE OF MERGER 2020-10-02
200127000795 2020-01-27 CERTIFICATE OF MERGER 2020-02-02
190215000774 2019-02-15 CERTIFICATE OF CHANGE 2019-02-15
190201060092 2019-02-01 BIENNIAL STATEMENT 2018-12-01
SR-6567 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-6568 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161201007554 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141211006306 2014-12-11 BIENNIAL STATEMENT 2014-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State