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ILOG, INC.

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Company Details

Name: ILOG, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Sep 2004 (21 years ago)
Date of dissolution: 05 Apr 2016
Entity Number: 3099682
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 4400 N 1ST ST, STE 100, SAN JOSE, CA, United States, 95134

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BETH SMITH Chief Executive Officer 294 ROUTE 100, SOMERS, NY, United States, 10589

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Form 5500 Series

Employer Identification Number (EIN):
943159602
Plan Year:
2009
Number Of Participants:
301
Sponsors Telephone Number:

History

Start date End date Type Value
2012-09-26 2019-01-28 Address 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-17 2012-09-26 Address ATTN: GENERAL COUNSEL, 1195 W FREMONT AVENUE, SUNNYVALE, CA, 94087, USA (Type of address: Service of Process)
2008-09-17 2012-09-26 Address 1195 W FREMONT AVENUE, SUNNYVALE, CA, 94087, USA (Type of address: Chief Executive Officer)
2008-09-17 2012-09-26 Address 1195 W FREMONT AVENUE, SUNNYVALE, CA, 94087, USA (Type of address: Principal Executive Office)
2008-05-01 2008-09-17 Address ATTN: GENERAL COUNSEL, 119 W. FREMONT AVE., SUNNYVALE, CA, 94087, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-39702 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39701 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160405000413 2016-04-05 CERTIFICATE OF TERMINATION 2016-04-05
140915007007 2014-09-15 BIENNIAL STATEMENT 2014-09-01
120926002086 2012-09-26 BIENNIAL STATEMENT 2012-09-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State