| Name: | SYSTEMS & SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1993 (32 years ago) |
| Entity Number: | 1711884 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Vermont |
| Principal Address: | 10 EAST ALLEN STREET, STE 201, WINOOSKI, VT, United States, 05404 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JEFF BENDER | Chief Executive Officer | 1 ANTARES DRIVE, STE 400, OTTAWA, ON, Canada, 00000 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-31 | 2025-03-31 | Address | 1 ANTARES DRIVE, STE 400, OHAWA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2025-03-31 | 2025-03-31 | Address | 1 ANTARES DRIVE, STE 400, OTTAWA, ON, CAN (Type of address: Chief Executive Officer) |
| 2025-02-28 | 2025-02-28 | Address | 1 ANTARES DRIVE, STE 400, OTTAWA, ON, CAN (Type of address: Chief Executive Officer) |
| 2025-02-28 | 2025-02-28 | Address | 1 ANTARES DRIVE, STE 400, OHAWA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2025-02-28 | 2025-03-31 | Address | 1 ANTARES DRIVE, STE 400, OHAWA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250331002787 | 2025-03-31 | BIENNIAL STATEMENT | 2025-03-31 |
| 250228003445 | 2025-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-28 |
| 230314000607 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210331060240 | 2021-03-31 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-115397 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
