BISYS RETIREMENT SOLUTIONS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT J CASALE | Chief Executive Officer | 105 EISENHOWER PARKWAY, ROSELAND, NJ, United States, 07068 |
| 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 | 3435 STELZER RD, STE 1000, COLUMBUS, OH, 43219, USA (Type of address: Principal Executive Office) |
| 2002-12-31 | 2005-02-18 | Address | 90 PARK AVE, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1995-05-18 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-18 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State