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SYBASE, INC.

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)
2013-01-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-18	2013-07-01	Address	1 SYBASE DRIVE, DUBLIN, CA, 94568, USA (Type of address: Principal Executive Office)
2005-10-18	2013-07-01	Address	1 SYBASE DRIVE, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
2005-10-18	2013-01-04	Address	1 SYBASE DRIVE, DUBLIN, CA, 94568, USA (Type of address: Service of Process)
2003-08-11	2005-10-18	Address	1 SYBASE DR, DUBLIN, CA, 94568, USA (Type of address: Principal Executive Office)
2003-08-11	2005-10-18	Address	1 SYBASE DR, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
1999-08-04	2003-08-11	Address	6475 CHRISTIE AVE, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
1997-04-08	2013-01-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-04-14	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-08-18	1999-08-04	Address	6475 CHRISTIE AVENUE, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
1993-08-18	2003-08-11	Address	6475 CHRISTIE AVENUE, EMERYVILLE, CA, 94608, USA (Type of address: Principal Executive Office)
1991-07-18	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-07-18	2005-10-18	Address	6475 CHRISTIE AVENUE, EMERYVILLE, CA, 94608, USA (Type of address: Service of Process)

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
090720003015	2009-07-20	BIENNIAL STATEMENT	2009-07-01
070820002777	2007-08-20	BIENNIAL STATEMENT	2007-07-01
051018002624	2005-10-18	BIENNIAL STATEMENT	2005-07-01
030811002524	2003-08-11	BIENNIAL STATEMENT	2003-07-01
010720002329	2001-07-20	BIENNIAL STATEMENT	2001-07-01
990804002043	1999-08-04	BIENNIAL STATEMENT	1999-07-01
970408000879	1997-04-08	CERTIFICATE OF CHANGE	1997-04-08
950414000786	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
930818002044	1993-08-18	BIENNIAL STATEMENT	1993-07-01
910718000438	1991-07-18	APPLICATION OF AUTHORITY	1991-07-18

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1009259

Other Contract Actions

2010-12-10

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	176000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2010-12-10
Termination Date	2012-02-29
Date Issue Joined	2011-03-02
Pretrial Conference Date	2011-04-01
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	OTIDO.SPB
Role	Plaintiff

Name	SYBASE, INC.
Role	Defendant

9802555

Other Contract Actions

1998-04-10

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1998-04-10
Termination Date	1998-12-11
Date Issue Joined	1998-10-28
Pretrial Conference Date	1998-07-31
Section	1332

Parties

Name	GILBERT TWEED ASSOC.
Role	Plaintiff

Name	SYBASE, INC.
Role	Defendant

9902875

Trademark

1999-05-21

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	1999-05-21
Termination Date	1999-07-09
Section	1051

Parties

Name	SYBASE, INC.
Role	Plaintiff

Name	POWERSOFT SOFTWARE,
Role	Defendant

0507725

Civil Rights Employment

2005-09-01

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2005-09-01
Termination Date	2006-03-03
Section	2000
Sub Section	E
Status	Terminated

Parties

Name	KUELZUW
Role	Plaintiff

Name	SYBASE, INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

SYBASE, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

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