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QAD INC.

QAD INC.

Company Details

Name:	QAD INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Nov 1998 (26 years ago)
Entity Number:	2314001
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Principal Address:	100 Innovation Place, Santa Barbara, CA, United States, 93108

Agent

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

DOS Process Agent

Name	Role	Address
CSC	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ANTON CHILTON	Chief Executive Officer	101 INNOVATION PLACE, SANTA BARBARA, CA, United States, 93108

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	100 INNOVATION PL, SANTA BARBARA, CA, 93108, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	101 INNOVATION PLACE, SANTA BARBARA, CA, 93108, USA (Type of address: Chief Executive Officer)
2020-11-02	2024-11-01	Address	100 INNOVATION PL, SANTA BARBARA, CA, 93108, USA (Type of address: Chief Executive Officer)
2016-11-01	2020-11-02	Address	100 INNOVATION PL, SANTA BARBARA, CA, 93108, USA (Type of address: Chief Executive Officer)
2008-06-16	2016-11-01	Address	100 INNVATION PL, SANTA BARBARA, CA, 93108, USA (Type of address: Chief Executive Officer)
2008-06-16	2016-11-01	Address	100 INNVATION PL, SANTA BARBARA, CA, 93108, USA (Type of address: Principal Executive Office)
2000-12-04	2008-06-16	Address	6450 VIA REAL, CARPINTERIA, CA, 93013, USA (Type of address: Chief Executive Officer)
2000-12-04	2008-06-16	Address	6450 VIA REAL, CARPINTERIA, CA, 93013, USA (Type of address: Principal Executive Office)
2000-12-04	2024-11-01	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-11-06	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-11-06	2000-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241101005447	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221116003063	2022-11-16	BIENNIAL STATEMENT	2022-11-01
201102061381	2020-11-02	BIENNIAL STATEMENT	2020-11-01
181101006166	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101006417	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103006416	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121106006307	2012-11-06	BIENNIAL STATEMENT	2012-11-01
101013002160	2010-10-13	BIENNIAL STATEMENT	2010-11-01
081008002410	2008-10-08	BIENNIAL STATEMENT	2008-11-01
080616002277	2008-06-16	BIENNIAL STATEMENT	2006-11-01
050125002464	2005-01-25	BIENNIAL STATEMENT	2004-11-01
030110002571	2003-01-10	BIENNIAL STATEMENT	2002-11-01
001204002422	2000-12-04	BIENNIAL STATEMENT	2000-11-01
981106000470	1998-11-06	APPLICATION OF AUTHORITY	1998-11-06

Date of last update: 20 Jan 2025

Sources: New York Secretary of State