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ROSS SYSTEMS, INC.

Company Details

Name: ROSS SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 1982 (43 years ago) (Companies founded in May 1982)
Entity Number: 770317
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: California
Principal Address: 1155 PERIMETER CENTER WEST, STE 700, ATLANTA, GA, United States, 30338
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VINCENT L BURKETT Chief Executive Officer 401 CONGRESS AVE, STE 3100, AUSTIN, TX, United States, 78701

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2010-06-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-29 2012-12-31 Address 2002 SUMMIT BLVD SUITE 700, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer)
2006-05-17 2010-06-29 Address 2 CONCOURSE PKWY / SUITE 800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2006-05-17 2012-12-31 Address 2 CONCOURSE PKWY / SUITE 800, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2000-08-16 2006-05-17 Address 2 CONCOURSE PARKWAY, SUITE 800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
1999-09-22 2010-06-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-11 2006-05-17 Address 2 CONCOURSE PKWY, STE 800, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
1998-05-11 2000-08-16 Address 2 CONCOURSE PKWY, STE 800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
1993-08-13 1998-05-11 Address 555 TWIN DOLPHIN DRIVE, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-11633 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11634 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
121231002132 2012-12-31 BIENNIAL STATEMENT 2012-05-01
100629002641 2010-06-29 BIENNIAL STATEMENT 2010-05-01
060517002028 2006-05-17 BIENNIAL STATEMENT 2006-05-01
050808002777 2005-08-08 BIENNIAL STATEMENT 2004-05-01
020425002449 2002-04-25 BIENNIAL STATEMENT 2002-05-01
000816002355 2000-08-16 BIENNIAL STATEMENT 2000-05-01
990922000945 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22
980511002063 1998-05-11 BIENNIAL STATEMENT 1998-05-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State