SS&C (USA) INC.
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| Name: | SS&C (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1999 (26 years ago) |
| Entity Number: | 2331659 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PETRU ION | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-30 | 2017-07-31 | Address | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-01-07 | 2015-12-30 | Address | 295 MADISON AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-01-30 | 2013-01-07 | Address | 295 MADISON AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-01-30 | 2015-12-30 | Address | 295 MADISON AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86773 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604000490 | 2018-06-04 | CERTIFICATE OF AMENDMENT | 2018-06-04 |
| 170731006229 | 2017-07-31 | BIENNIAL STATEMENT | 2017-01-01 |
| 170621000488 | 2017-06-21 | CERTIFICATE OF CHANGE | 2017-06-21 |
| 151230006162 | 2015-12-30 | BIENNIAL STATEMENT | 2015-01-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State