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AGILYSYS, INC.

AGILYSYS, INC.

Company Details

Name:	AGILYSYS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 1982 (42 years ago)
Entity Number:	807847
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	3655 Brookside Parkway, Suite 300, Alpharetta, GA, United States, 30022

Chief Executive Officer

Name	Role	Address
RAMESH SRINIVASAN	Chief Executive Officer	3655 BROOKSIDE PARKWAY, SUITE 300, ALPHARETTA, GA, United States, 30022

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	3655 BROOKSIDE PARKWAY, SUITE 300, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2024-12-03	2024-12-03	Address	1000 WINDWARD CONCOURSE, SUITE 250, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2024-11-20	2024-12-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-11-20	2024-11-20	Address	1000 WINDWARD CONCOURSE, SUITE 250, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2024-11-20	2024-12-03	Address	1000 WINDWARD CONCOURSE, SUITE 250, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2024-11-20	2024-12-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-11	2024-11-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-11-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-12-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-20	2024-11-20	Address	1000 WINDWARD CONCOURSE, SUITE 250, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2014-12-22	2018-12-20	Address	1000 WINDWARD CONCOURSE, SUITE 250, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2012-12-27	2014-12-22	Address	1000 WINDWARD CONCOURSE, STE 250, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2012-12-27	2014-12-22	Address	1000 WINDWARD CONCOURSE, STE 250, ALPHARETTA, GA, 30005, USA (Type of address: Principal Executive Office)
2006-11-29	2012-12-27	Address	2255 GLADES RD, STE 425W, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2005-01-31	2012-12-27	Address	6675 PARKLAND BLVD, SOLON, OH, 44139, USA (Type of address: Principal Executive Office)
2002-12-09	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-09	2006-11-29	Address	6065 PARKLAND BLVD, CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer)
2002-12-09	2005-01-31	Address	6065 PARKLAND BLVD, CLEVELAND, OH, 44124, USA (Type of address: Principal Executive Office)
1996-08-08	2002-12-09	Address	4800 EAST 131ST ST, CLEVELAND, OH, 44105, USA (Type of address: Chief Executive Officer)
1996-08-08	2002-12-09	Address	4800 EAST 131ST ST, CLEVELAND, OH, 44105, USA (Type of address: Principal Executive Office)
1982-12-01	2002-12-09	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1982-12-01	2019-01-28	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241203002512	2024-12-03	BIENNIAL STATEMENT	2024-12-03
241120001106	2024-11-18	CERTIFICATE OF AMENDMENT	2024-11-18
221201000156	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201211060130	2020-12-11	BIENNIAL STATEMENT	2020-12-01
SR-11992	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-11991	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181220006550	2018-12-20	BIENNIAL STATEMENT	2018-12-01
161213006360	2016-12-13	BIENNIAL STATEMENT	2016-12-01
141222006625	2014-12-22	BIENNIAL STATEMENT	2014-12-01
121227002100	2012-12-27	BIENNIAL STATEMENT	2012-12-01
061129002800	2006-11-29	BIENNIAL STATEMENT	2006-12-01
050131002504	2005-01-31	BIENNIAL STATEMENT	2004-12-01
031028000583	2003-10-28	CERTIFICATE OF AMENDMENT	2003-10-28
021209002095	2002-12-09	BIENNIAL STATEMENT	2002-12-01
010130002719	2001-01-30	BIENNIAL STATEMENT	2000-12-01
990106002385	1999-01-06	BIENNIAL STATEMENT	1998-12-01
970130002177	1997-01-30	BIENNIAL STATEMENT	1996-12-01
960808002253	1996-08-08	BIENNIAL STATEMENT	1993-12-01
A925175-4	1982-12-01	APPLICATION OF AUTHORITY	1982-12-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1570807	RENEWAL	INVOICED	2014-01-23	60	Scale Dealer Repairer License Renewal Fee
351125	LATE	INVOICED	2013-08-07	100	Scale Late Fee
351127	LATE	INVOICED	2013-08-07	100	Scale Late Fee
351126	CNV_SI	INVOICED	2013-07-15	70	SI - Certificate of Inspection fee (scales)
351128	CNV_SI	INVOICED	2013-07-15	70	SI - Certificate of Inspection fee (scales)
348927	CNV_SI	INVOICED	2013-05-10	70	SI - Certificate of Inspection fee (scales)
1231446	LICENSE	INVOICED	2013-05-03	60	Scale Dealer Repairer License Fee
1231447	CNV_TFEE	INVOICED	2013-05-03	1.490000009536743	WT and WH - Transaction Fee

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

AGILYSYS, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Fine And Fees

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