| Name: | SOFTWARE AG USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1999 (26 years ago) |
| Entity Number: | 2399562 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11700 PLAZA AMERICA DRIVE, SUITE 700, RESTON, VA, United States, 20190 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 703-860-5050
| 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 |
|---|---|---|
| ROWAN SCRANAGE | Chief Executive Officer | 11700 PLAZA AMERICA DRIVE, SUITE 700, RESTON, VA, United States, 20190 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | SO TOWER, 3877 FAIRFAX RIDGE RD, FAIRFAX, VA, 22030, 7425, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-08-02 | Address | 11700 PLAZA AMERICA DRIVE, SUITE 700, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2009-04-15 | 2023-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-02-01 | 2009-04-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-09-22 | 2023-08-02 | Address | SO TOWER, 3877 FAIRFAX RIDGE RD, FAIRFAX, VA, 22030, 7425, USA (Type of address: Chief Executive Officer) |
| 2001-10-04 | 2005-09-22 | Address | 3930 PENDER DR, FAIRFAX, VA, 22030, USA (Type of address: Principal Executive Office) |
| 2001-10-04 | 2005-09-22 | Address | 3930 PENDER DR, FAIRFAX, VA, 22030, USA (Type of address: Chief Executive Officer) |
| 1999-07-16 | 2008-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-07-16 | 2023-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802000437 | 2023-08-02 | BIENNIAL STATEMENT | 2023-07-01 |
| 230109002643 | 2023-01-09 | BIENNIAL STATEMENT | 2021-07-01 |
| 090415000689 | 2009-04-15 | CERTIFICATE OF CHANGE | 2009-04-15 |
| 080201000218 | 2008-02-01 | CERTIFICATE OF AMENDMENT | 2008-02-01 |
| 050922002271 | 2005-09-22 | BIENNIAL STATEMENT | 2005-07-01 |
| 030715002233 | 2003-07-15 | BIENNIAL STATEMENT | 2003-07-01 |
| 011004002807 | 2001-10-04 | BIENNIAL STATEMENT | 2001-07-01 |
| 990716000630 | 1999-07-16 | APPLICATION OF AUTHORITY | 1999-07-16 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
