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ILLINOIS APPLIED SYSTEMS

Company Details

Name: ILLINOIS APPLIED SYSTEMS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2006 (18 years ago)
Entity Number: 3444510
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: APPLIED SYSTEMS, INC.
Fictitious Name: ILLINOIS APPLIED SYSTEMS
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 320 North Sangamon Street, Chicago, IL, United States, 60607

DOS Process Agent

Name Role Address
APPLIED SYSTEMS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
W.TAYLOR RHODES Chief Executive Officer 320 NORTH SANGAMON STREET, SUITE 750, CHICAGO, IL, United States, 60607

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-12-06 2024-12-06 Address 200 APPLIED PARKWAY, UNIVERSITY PARK, IL, 60484, USA (Type of address: Chief Executive Officer)
2024-12-06 2024-12-06 Address 320 NORTH SANGAMON STREET, SUITE 750, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2020-12-18 2024-12-06 Address 200 APPLIED PARKWAY, UNIVERSITY PARK, IL, 60484, USA (Type of address: Chief Executive Officer)
2020-12-18 2024-12-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-05 2020-12-18 Address 3399 PEACHTREE ROAD NORTHEAST, STE 900, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2012-12-13 2018-12-05 Address 200 APPLIED PARKWAY, UNIVERSITY PARK, IL, 60484, USA (Type of address: Chief Executive Officer)
2011-05-06 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-05-06 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241206004280 2024-12-06 BIENNIAL STATEMENT 2024-12-06
221201000743 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201218060223 2020-12-18 BIENNIAL STATEMENT 2020-12-01
SR-93726 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-93725 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181205006399 2018-12-05 BIENNIAL STATEMENT 2018-12-01
161205007592 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141202006667 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121213006600 2012-12-13 BIENNIAL STATEMENT 2012-12-01
110506000695 2011-05-06 CERTIFICATE OF CHANGE 2011-05-06

Date of last update: 04 Feb 2025

Sources: New York Secretary of State