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SYBASE, INC.

Company Details

Name: SYBASE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 1991 (34 years ago)
Entity Number: 1562605
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2700 CAMINO RAMON, SUITE 400, SAN RAMON, CA, United States, 94583
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
SYBASE, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LLOYD ADAMS Chief Executive Officer 2700 CAMINO RAMON, SUITE 400, SAN RAMON, CA, United States, 94583

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 2700 CAMINO RAMON, SUITE 400, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2019-07-02 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-02 2023-07-03 Address 2700 CAMINO RAMON, SUITE 400, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-03 2019-07-02 Address 2700 CAMINO RAMON, SUITE 400, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2015-07-02 2017-07-03 Address ONE SYBASE DRIVE, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
2013-07-01 2015-07-02 Address ONE SYBASE DRIVE, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
2013-07-01 2017-07-03 Address ONE SYBASE DRIVE, DUBLIN, CA, 94568, USA (Type of address: Principal Executive Office)
2013-01-04 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
230703001990 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210719002903 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190702060328 2019-07-02 BIENNIAL STATEMENT 2019-07-01
SR-19085 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19084 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007899 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150702007326 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130701006339 2013-07-01 BIENNIAL STATEMENT 2013-07-01
130104001037 2013-01-04 CERTIFICATE OF CHANGE 2013-01-04
110825002457 2011-08-25 BIENNIAL STATEMENT 2011-07-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State