RWS SOFTWARE
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| Name: | RWS SOFTWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1996 (29 years ago) |
| Entity Number: | 2086653 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RWS, INC. |
| Fictitious Name: | RWS SOFTWARE |
| Principal Address: | 400 FIRST AVENUE NORTH, SUITE 400, MINNEAPOLIS, MN, United States, 55401 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK E. TIES | Chief Executive Officer | 400 FIRST AVENUE NORTH, SUITE 400, MINNEAPOLIS, MN, United States, 55401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2023-03-09 | Address | 400 FIRST AVENUE NORTH, SUITE 200, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2023-03-09 | Name | RWS, INC. |
| 2023-03-09 | 2023-03-09 | Address | 400 FIRST AVENUE NORTH, SUITE 400, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2020-11-06 | 2023-03-09 | Address | 400 FIRST AVENUE NORTH, SUITE 200, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2019-07-18 | 2023-03-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309002131 | 2023-03-08 | CERTIFICATE OF AMENDMENT | 2023-03-08 |
| 221128003227 | 2022-11-28 | BIENNIAL STATEMENT | 2022-11-01 |
| 201106060476 | 2020-11-06 | BIENNIAL STATEMENT | 2020-11-01 |
| 190718000038 | 2019-07-18 | CERTIFICATE OF CHANGE | 2019-07-18 |
| SR-86130 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State