Wysk B2B Data Hub

Wysk Company Profile for
Agilysys NV, LLC

Delaware Limited Liability Company | Wysk # 3TDCVAN
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated August 28, 2014

Business Details

Business Name: Agilysys NV, LLC
Business Type: Foreign Limited Liability Company (LLC)
Citizenship: Foreign
State of Incorporation: DE
State of Incorporation ID: 200690011
Foreign Formation Date: 01/27/2004
Business Address: 28925 Fountain Pkwy.
Solon OH 44139
SoS Filing Status: In existence
SoS ID: 0801312337
State Tax ID: 12006900117
Filing Date: 08/30/2010
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
Agilysys NV, LLC In use Legal 08/30/2010

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2014 557936070001 Public Information Report (PIR) 08/01/2014 08/01/2014
12/31/2013 513857200001 Public Information Report (PIR) 11/08/2013 11/08/2013
12/02/2013 518887857127 Change of Name or Address by Registered Agent 12/02/2013 12/08/2013
12/31/2012 434142830001 Public Information Report (PIR) 07/31/2012 07/31/2012
12/31/2012 482367130001 Public Information Report (PIR) 05/23/2013 05/23/2013
12/31/2010 338313100001 Public Information Report (PIR) 11/02/2010 11/02/2010
08/30/2010 324377600002 Application for Registration 08/30/2010 08/31/2010
Business Registration | California (Foreign State)

California Secretary of State Data updated August 26, 2014

Business Details

Business Name: AGILYSYS NV, LLC
Citizenship: Foreign
State of Incorporation: DE
Business Type: Limited Liability Company
Mailing Address: 1000 WINDWARD CONCOURSE STE 250
ALPHARETTA, GA 30005
Status: Active
Secretary of State ID: 200408410285
Incorporation Date: 03/22/2004
Business Description: DISTRIBUTOR OF SOFTWARE, HARDWARE SOLUTI

Amendments

Number of Amendments Filed: 0
Total Pages Filed: 5
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: AGILYSYS NV, LLC
Business Type: Foreign Limited Liability Company
Secretary of State ID: 0778011
Citizenship: Foreign
State of Incorporation: DE
Name in State of Incorporation: AGILYSYS NV, LLC
Business Address: 1000 WINDWARD CONCOURSE
SUITE 250
ALPHARETTA, GA 30005
Status: Active
Incorporation/Registration Date: 03/17/2004
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: AGILYSYS NV, LLC
Business Type: Limited Liability
Citizenship: Foreign
State of Incorporation: DE
Principal Address: 1000 WINDWARD CONCOURSE
250
ALPHARETTA, GA 30005
Filing Status: Active
Document Number: M04000001089
Filing Date: 03/19/2004
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: AGILYSYS NV, LLC
Business Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Principal Office: 1000 Windward Concourse
Ste 250
Alpharetta, GA 30005
Entity ID: 267008
Control Number: 0418828
Status: Active/Compliance
Registration Date: 03/31/2004
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: AGILYSYS NV, LLC
Corporation Type: Limited Liability Company (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: DE
Charter Number: 35649762Q
Status: Active
Domicile Address: 1209 ORANGE STREET
WILMINGTON, DE 19801
Registration Date: 02/18/2004
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: AGILYSYS NV, LLC
Entity Type: Foreign Limited Liability Company (LLC)
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 200690011
Date of Massachusetts Registration: 03/22/2004
Status: Active
Principal Office: 1000 WINDWARD CONCOURSE
SUITE 250
ALPHARETTA, GA 30005

Names

No previous legal names found.

Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: Agilysys NV, LLC
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Charter Number: FL0576567
Status: Active
Creation Date: 03/18/2004
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: Agilysys NV, LLC
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 0717700
Status: Current-Active
Formed: 03/24/2004
Principal Office: 1000 Windward Concourse Ste 250
Alpharetta, GA, 30005
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated August 21, 2014

Business Details

Business Name: AGILYSYS NV, LLC
Corporation Type: Foreign Limited-Liability Company
Citizenship: Foreign
State of Incorporation: DE
Entity Number: LLC6719-2004
Nevada Business ID: NV20041069608
File Date: 04/01/2004
Expiration Date: 04/01/2504
Status: Active
List of Officers Due: 04/30/2015
Business License Expiration Date: 04/30/2015
Managed By: Managers

Stock Information

No stock information found.

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List 20140189630-14 03/14/2014
Annual List 20130290855-55 04/30/2013
Annual List 20120304570-04 04/30/2012
Annual List 20110206025-09 03/21/2011
Annual List 20100296475-16 04/15/2010 10-2011
Annual List 20090301726-50 03/30/2009
Annual List 20080244948-91 04/07/2008 08/09
Annual List 20070179347-10 03/12/2007
Annual List 20060191156-41 03/28/2006
Annual List 20050141168-18 04/18/2005
Application for Foreign Registration LLC6719-2004-001 04/01/2004
Initial List LLC6719-2004-002 04/01/2004 List of Officers for 2004 to 2005
Merger LLC6719-2004-003 04/01/2004 CERTIFIED COPY OF ARTICLES OF CONVERSION FILED CONVERTING AGILYSYS NV, INC., A (DE) CORPORATION, #C4
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: AGILYSYS NV, LLC
Corporation Type: FOREIGN LIMITED LIABILITY COMPANY
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 1450072
Status: Active
Principal Office: EDWARD GAIO
6675 PARKLAND BLVD
SOLON, OH, 44139
Original Filing Date: 03/17/2004
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: AGILYSYS NV, LLC
Corporation Type: Foreign Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Filing Number: 3712033285
Status: Report Notice Sent
Principal Office: 1000 WINDWARD CONCOURSE, STE 250
ALPHARETTA, GA, 30005
Formation Date: 03/22/2004

Other Names

Name
AGILYSYS NV, LLC
Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: AGILYSYS NV, LLC
Business Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Corporate ID: 130064
Status: Good Standing
File Date: 03/26/2004

Names

Name Type
AGILYSYS NV, LLC Incorporation
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 21, 2014

Business Details

Business Name: AGILYSYS NV, LLC
Filing Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 01/27/2004
Principal Office: 1000 WINDWARD CONCOURSE
STE 250
ALPHARETTA, GA 30005-2072
Mailing Address: 1000 WINDWARD CONCOURSE
STE 250
ALPHARETTA, GA 30005-2072
Secretary of State Control Number: 000466934
Initial Filing Date: 04/02/2004
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 07/01/2015
Annual Report Exempt: No
Term of Duration: Perpetual
Managed By: Member Managed
Number of Members: 2

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
06/11/2014 04360055 Annual Report 2014
06/25/2013 03683245 Annual Report 2013
06/26/2012 03112780 Annual Report 2012
03/29/2011 02585776 Annual Report 2011
05/24/2010 02304492 Annual Report 2010
05/27/2009 01850051 Annual Report 2009
05/21/2008 01850050 Annual Report 2008
07/03/2007 01850049 Annual Report 2007
06/27/2006 01850048 Annual Report 2006
01/20/2005 01850047 Annual Report 2004
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2014

Business Details

Business Name: Agilysys NV, LLC
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
SCC ID: T024315
Status: ACTIVE
Principal Office: 1000 WINDWARD CONCOURSE
STE 250
ALPHARETTA, GA 30005
Formation Date: 03/22/2004

Other Names

No other names found.

Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated October 12, 2014

Business Details

Business Name: AGILYSYS NV, LLC
Business Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 03/22/2004
Duration: Perpetual
Status: Active
Expiration Date: 03/31/2015
Unified Business Identifier: 602379101