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BISYS RETIREMENT SOLUTIONS, INC.

BISYS RETIREMENT SOLUTIONS, INC.

Company Details

Name:	BISYS RETIREMENT SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 1984 (40 years ago)
Entity Number:	962121
ZIP code:	12207
County:	New York
Place of Formation:	Minnesota
Principal Address:	14221 GOLF COURSE DR N, BAXTER, MN, United States, 56425
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT J CASALE	Chief Executive Officer	105 EISENHOWER PARKWAY, ROSELAND, NJ, United States, 07068

History

Start date	End date	Type	Value
2005-02-18	2007-01-18	Address	90 PARK AVE, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-12-31	2005-02-18	Address	90 PARK AVE, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-12-31	2005-02-18	Address	3435 STELZER RD, STE 1000, COLUMBUS, OH, 43219, USA (Type of address: Principal Executive Office)
1995-05-18	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-18	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-02-01	2002-12-31	Address	431 GOLF COURSE DRIVE NORTH, BRAINERD, MN, 56401, USA (Type of address: Chief Executive Officer)
1993-02-01	2002-12-31	Address	431 GOLF COURSE DRIVE NORTH, BRAINERD, MN, 56401, USA (Type of address: Principal Executive Office)
1990-11-08	1995-05-18	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-08	1995-05-18	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-26	1990-11-08	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-26	1990-11-08	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-21	1987-03-26	Address	SYSTEM, INC. %THE CORP., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-21	1987-03-26	Address	ION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
070118003142	2007-01-18	BIENNIAL STATEMENT	2006-12-01
060324000430	2006-03-24	CERTIFICATE OF AMENDMENT	2006-03-24
050218002333	2005-02-18	BIENNIAL STATEMENT	2004-12-01
021231002082	2002-12-31	BIENNIAL STATEMENT	2002-12-01
001219002046	2000-12-19	BIENNIAL STATEMENT	2000-12-01
990104002016	1999-01-04	BIENNIAL STATEMENT	1998-12-01
970407000141	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
970107002416	1997-01-07	BIENNIAL STATEMENT	1996-12-01
950518000628	1995-05-18	CERTIFICATE OF CHANGE	1995-05-18
940222002357	1994-02-22	BIENNIAL STATEMENT	1993-12-01
930201003002	1993-02-01	BIENNIAL STATEMENT	1992-12-01
901108000596	1990-11-08	CERTIFICATE OF CHANGE	1990-11-08
B475544-2	1987-03-26	CERTIFICATE OF AMENDMENT	1987-03-26
B175282-4	1984-12-21	APPLICATION OF AUTHORITY	1984-12-21

Date of last update: 17 Mar 2025

Sources: New York Secretary of State