| Name: | IBS SOFTWARE AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2012 (12 years ago) |
| Entity Number: | 4297560 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 400 Galleria Parkway, Suite 1750, ATLANTA, GA, United States, 30339 |
| 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 |
|---|---|---|
| SOMIT GOYAL | Chief Executive Officer | 400 GALLERIA PARKWAY, SUITE 1750, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 400 GALLERIA PARKWAY, SUITE 1750, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 900 CIRCLE 75 PARKWAY, SUITE 550, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2020-09-04 | 2024-09-04 | Address | 900 CIRCLE 75 PARKWAY, SUITE 550, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2016-09-06 | 2020-09-04 | Address | 900 CIRCLE 75 PARKWAY, SUITE 550, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2014-09-15 | 2016-09-06 | Address | 900 CIRCLE 75 PARKWAY, SUITE 550, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2013-05-13 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-05-13 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-09-19 | 2013-05-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-19 | 2013-05-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904000127 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220907000760 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200904060270 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| 191113000412 | 2019-11-13 | CERTIFICATE OF AMENDMENT | 2019-11-13 |
| 190910000488 | 2019-09-10 | ERRONEOUS ENTRY | 2019-09-10 |
| DP-2251220 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 160906007798 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140915006676 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 130513000115 | 2013-05-13 | CERTIFICATE OF CHANGE | 2013-05-13 |
| 120919000237 | 2012-09-19 | APPLICATION OF AUTHORITY | 2012-09-19 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
