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SYSTEMS & SOFTWARE, INC.

Company Details

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

Chief Executive Officer

Name Role Address
JEFF BENDER Chief Executive Officer 1 ANTARES DRIVE, STE 400, OTTAWA, ON, Canada, 00000

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2025-02-28 2025-02-28 Address 1 ANTARES DRIVE, STE 400, OHAWA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2025-02-28 2025-02-28 Address 1 ANTARES DRIVE, STE 400, OTTAWA, ON, CAN (Type of address: Chief Executive Officer)
2023-03-14 2025-02-28 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-03-14 2025-02-28 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-03-14 2025-02-28 Address 1 ANTARES DRIVE, STE 400, OHAWA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-03-14 2023-03-14 Address 1 ANTARES DRIVE, STE 400, OTTAWA, ON, CAN (Type of address: Chief Executive Officer)
2023-03-14 2023-03-14 Address 1 ANTARES DRIVE, STE 400, OHAWA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-03-14 2025-02-28 Address 1 ANTARES DRIVE, STE 400, OTTAWA, ON, CAN (Type of address: Chief Executive Officer)
2019-11-27 2023-03-14 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-03-14 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
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
SR-115396 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190523000137 2019-05-23 CERTIFICATE OF CHANGE 2019-05-23
190327060091 2019-03-27 BIENNIAL STATEMENT 2019-03-01
SR-20445 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20446 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170428006269 2017-04-28 BIENNIAL STATEMENT 2017-03-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State