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RWS SOFTWARE

Company Details

Name: RWS SOFTWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1996 (28 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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MARK E. TIES Chief Executive Officer 400 FIRST AVENUE NORTH, SUITE 400, MINNEAPOLIS, MN, United States, 55401

History

Start date End date Type Value
2023-03-09 2023-03-09 Address 400 FIRST AVENUE NORTH, SUITE 400, 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 200, 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: Service of Process)
2019-07-18 2023-03-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-07-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01 2019-07-18 Address 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-11-01 2020-11-06 Address 1315 W. CENTURY DRIVE, SUITE 150, LOUISVILLE, CO, 80027, USA (Type of address: Chief Executive Officer)
2014-11-12 2018-11-01 Address 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

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
181101006328 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101006528 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141112002000 2014-11-12 BIENNIAL STATEMENT 2014-11-01
080212000932 2008-02-12 CERTIFICATE OF CHANGE 2008-02-12
071022000015 2007-10-22 ERRONEOUS ENTRY 2007-10-22

Date of last update: 03 Jan 2025

Sources: New York Secretary of State