| Name: | SUNGARD INVESTMENT SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1979 (45 years ago) |
| Date of dissolution: | 04 Oct 2005 |
| Entity Number: | 593702 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11 SALT CREEK LANE, HINSDALE, IL, United States, 60521 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN E MCARDLE JR | Chief Executive Officer | 11 SALT CREEK LANE, HINSDALE, IL, United States, 60521 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-13 | 2003-11-03 | Address | 11 SALT CREEK LANE, HINSDALE, IL, 60521, USA (Type of address: Chief Executive Officer) |
| 1988-07-14 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-07-14 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-12-27 | 1987-09-24 | Name | CATALLACTICS CORPORATION |
| 1979-11-20 | 1988-07-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-11-20 | 1979-12-27 | Name | SUN CATALLACTICS, INC. |
| 1979-11-20 | 1988-07-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051004000791 | 2005-10-04 | CERTIFICATE OF TERMINATION | 2005-10-04 |
| 031103002563 | 2003-11-03 | BIENNIAL STATEMENT | 2003-11-01 |
| 011108002358 | 2001-11-08 | BIENNIAL STATEMENT | 2001-11-01 |
| 000124002526 | 2000-01-24 | BIENNIAL STATEMENT | 1999-11-01 |
| 990927000025 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 971113002387 | 1997-11-13 | BIENNIAL STATEMENT | 1997-11-01 |
| 930113002588 | 1993-01-13 | BIENNIAL STATEMENT | 1992-11-01 |
| B662851-2 | 1988-07-14 | CERTIFICATE OF AMENDMENT | 1988-07-14 |
| B548071-3 | 1987-09-24 | CERTIFICATE OF AMENDMENT | 1987-09-24 |
| A631252-2 | 1979-12-27 | CERTIFICATE OF AMENDMENT | 1979-12-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
