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Wysk Company Profile for
AGILYSYS, INC.

Ohio CORPORATION FOR PROFIT | Wysk # 6AQRWEH
Business Registration | Ohio (Home State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: AGILYSYS, INC.See Business Report
Corporation Type: CORPORATION FOR PROFIT
Citizenship: Domestic
State of Incorporation: OH
Entity Number: 317430
Status: Active
Principal Office: AGILYSYS INC.
6675 PARKLAND BLVD.
SOLON, OH, 44139
Original Filing Date: 02/04/1963
Business Registration | California (Foreign State)

California Secretary of State Data updated April 15, 2014

Business Details

Business Name: AGILYSYS, INC.See Business Report
Citizenship: Foreign
State of Incorporation: OH
Business Type: Corporation
Tax Base: Stock
Mailing Address: 1000 WINDWARD CONCOURSE
SUITE 250
ALPHARETTA, GA 30005
Status: Active
Secretary of State ID: C1633872
Incorporation Date: 02/21/1989

Charter Names

Name Status Type Created Inactive
AGILYSYS, INC. Active Legal 11/01/2003
PIONEER-STANDARD ELECTRONICS, INC. Inactive Legal 11/01/2003

Transaction History

Transaction Amendment ID Transaction Type Comments
10/04/2004 0658149
11/01/2003 A0603469 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: PIONEER-STANDARD ELECTRONICS, INC.
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: AGILYSYS, INC.See Business Report
Business Type: Corporation
Secretary of State ID: 0136339
Citizenship: Foreign
State of Incorporation: OH
Name in State of Incorporation: AGILYSYS, INC.
Business Address: 28925 FOUNTAIN PARKWAY
SOLON, OH 44139
Status: Active
Incorporation/Registration Date: 11/15/1982
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated July 17, 2013

Business Registration

Business Name: AGILYSYS, INC. See Business Report
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: OH
Principal Address: 1000 WINDWARD CONCOURSE
250
ALPHARETTA, GA 30005
Filing Status: Active
Document Number: F00000007067
Filing Date: 12/15/2000
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: AGILYSYS, INC.See Business Report
Business Type: Profit Corporation
Citizenship: Foreign
State of Incorporation: OH
Principal Office: 1000 Windward Concourse
Ste 250
Alpharetta, GA 30005
Entity ID: 46956
Control Number: 0046956
Status: Active/Compliance
Registration Date: 10/24/2000
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: AGILYSYS, INC.See Business Report
Corporation Type: Business Corporation (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: OH
Charter Number: 34452396F
Status: Active
Domicile Address: 28925 FOUNTAIN PARKWAY
SOLON, OH 44139
Registration Date: 01/06/1994
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: AGILYSYS, INC.See Business Report
Entity Type: Foreign Corporation
Jurisdiction: Foreign
State of Incorporation: OH
ID Number: 340907152
Date of Massachusetts Registration: 11/17/1982
Status: Active
Principal Office: 1000 WINDWARD CONCOURSE
SUITE 250
ALPHARETTA, GA 30005

Names

Name Type Inactive Date
PIONEER-STANDARD ELECTRONICS, INC. Previous 10/28/2003
Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: AGILYSYS, INC.See Business Report
Corporation Type: General Business
Citizenship: Foreign
State of Incorporation: OH
Address: 1000 Windward Comcourse
Suite 250
Alpharetta, GA 30005
Charter Number: F00304642
Status: Good Standing
Creation Date: 07/17/1987
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: Agilysys, Inc.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: OH
Secretary of State ID: 0574235
Status: Current-Active
Formed: 12/15/2000
Principal Office: 1000 Windward Concourse Ste 250
Alpharetta, GA, 30005
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated April 10, 2014

Business Details

Business Name: AGILYSYS, INC.See Business Report
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: OH
Entity Number: C2930-1994
Nevada Business ID: NV19941044099
File Date: 02/23/1994
Status: Default
Date of Filing Status Change: 03/01/2014
List of Officers Due: 02/28/2014
Business License Expiration Date: A business license or exemption has not been filed with the office of the Secretary of State.

Stock Information

No Par Share Count: 20,000,000.00

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List 20130284666-38 04/29/2013 13-14
Annual List 20120173670-29 03/12/2012 ALO2012-2013 SBL
Annual List 20110079795-01 01/31/2011 11-12
Annual List 20100100704-65 02/02/2010
Annual List 20090050444-18 01/16/2009 09/10
Annual List 20080126093-51 02/26/2008
Annual List 20070311830-95 04/30/2007
Merge In 20060076598-43 02/06/2006 REG 020806
Annual List 20050656452-75 12/30/2005
Annual List 20050076893-00 03/01/2005
Annual List C2930-1994-002 03/03/2004 List of Officers for 2004 to 2005
Amendment C2930-1994-006 10/30/2003 CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. CXE PIONEER-STANDARD ELE
Annual List C2930-1994-007 01/21/2003
Annual List C2930-1994-008 02/13/2002
Merger C2930-1994-005 02/23/2001 CERTIFICATE OF FACT OF MERGER FILED MERGING DICKINS DATA SYSTEMS, A (GA) CORPORATION AND PIONEER-STA
Annual List C2930-1994-009 01/27/2001
Annual List C2930-1994-012 02/02/2000
Registered Agent Address Change C2930-1994-004 10/29/1999 CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREE
Annual List C2930-1994-011 02/19/1999
Annual List C2930-1994-010 03/11/1998
Amendment C2930-1994-003 12/19/1996 REINSTATED-REVOKED 11-1-96 CMA
Initial List 20060514100-49 02/23/1994
Miscellaneous 20080009266-63 02/23/1994
Foreign Qualification C2930-1994-001 02/23/1994
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: AGILYSYS, INC.See Business Report
Corporation Type: Foreign For Profit Business Corporation
Citizenship: Foreign
State of Incorporation: OH
Filing Number: 2300481997
Status: Report Notice Sent
Principal Office: 1000 WINDWARD CONCOURSE
250
ALPHARETTA, GA, 30005
Formation Date: 08/31/1989

Other Names

Name
AGILYSYS, INC.
PIONEER-STANDARD ELECTRONICS, INC.
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: AGILYSYS, INC.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: OH
Entity Number: 282474
Status: Active
Creation Date: 01/14/1974
Registered Office: % C T Corp System
PA

Other Names

No other names found.

Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: AGILYSYS, INC.See Business Report
Business Type: Business Corporation
Citizenship: Foreign
State of Incorporation: OH
Corporate ID: 44540
Status: Good Standing
File Date: 12/14/2000

Names

Name Type
AGILYSYS, INC. Incorporation
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated March 11, 2014

Business Details

Business Name: AGILYSYS, INC.See Business Report
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: OH
Foreign Formation Date: 02/04/1963
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: 000399849
Initial Filing Date: 12/08/2000
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 07/01/2014
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
06/25/2013 03683278 Annual Report 2013
06/26/2012 03112667 Annual Report 2012
03/29/2011 02585676 Annual Report 2011
05/24/2010 02304491 Annual Report 2010
05/27/2009 01612829 Annual Report 2009
05/21/2008 01612828 Annual Report 2008
06/26/2007 01612827 Annual Report 2007
06/13/2006 01612826 Annual Report 2006
03/23/2005 01612825 Annual Report 2005
05/12/2004 01612824 Annual Report 2004
04/15/2003 01612823 Annual Report 2003
03/26/2002 01612822 Annual Report 2002
03/23/2001 01612821 Annual Report 2001
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated April 18, 2014

Business Details

Business Name: Agilysys, Inc.See Business Report
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: OH
Business Address: 6675 PARKLAND BLVD
Solon OH 44139
SoS Filing Status: In existence
SoS ID: 0004348506
State Tax ID: 13409071522
Filing Date: 08/21/1978
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
Agilysys, Inc. In use Legal 10/28/2003
PIONEER-STANDARD ELECTRONICS, INC. Prior Legal 08/21/1978 10/28/2003

Associated Entities

Name Capacity Filing Number Filing Date Jurisdiction Inactive
PROAMERICA INC. Non-Survivor 000063121400 11/24/1982 Unknown 11/21/2000

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2013 508665030001 Public Information Report (PIR) 10/10/2013 10/10/2013
12/02/2013 518678946920 Change of Name or Address by Registered Agent 12/02/2013 12/06/2013
12/31/2012 434143460001 Public Information Report (PIR) 07/31/2012 07/31/2012
12/31/2010 337003830001 Public Information Report (PIR) 10/27/2010 10/27/2010
04/19/2010 304538405298 Change of Name or Address by Registered Agent 04/19/2010 04/22/2010
12/31/2009 313431580001 Public Information Report (PIR) 06/26/2010 06/26/2010
12/31/2009 328389960001 Public Information Report (PIR) 09/17/2010 09/17/2010
12/31/2009 331213270001 Public Information Report (PIR) 09/26/2010 09/26/2010
12/31/2008 275882620001 Public Information Report (PIR) 09/22/2009 09/22/2009
12/31/2007 180751030001 Public Information Report (PIR) 08/03/2007 08/03/2007
12/31/2006 147673720001 Public Information Report (PIR) 10/15/2006 10/15/2006
12/31/2005 114731070001 Public Information Report (PIR) 01/19/2006 01/19/2006
12/31/2004 074604190001 Public Information Report (PIR) 11/10/2004 11/10/2004
12/31/2003 045420300001 Public Information Report (PIR) 10/18/2003 10/18/2003
10/28/2003 046266910002 Application for Amended Certificate of Authority 10/28/2003 10/28/2003
12/31/2002 024018170001 Public Information Report (PIR) 01/19/2003 01/19/2003
11/21/2000 000002843877 Articles Of Merger 11/21/2000 11/21/2000
12/04/1995 000002843876 Application For Reinstatement 12/04/1995 12/04/1995
02/14/1995 000002843875 Tax Forfeiture 02/14/1995 02/14/1995
10/22/1993 000002843874 Application For Reinstatement 10/22/1993 10/22/1993
08/17/1993 000002843873 Tax Forfeiture 08/17/1993 08/17/1993
07/13/1990 000002843872 Change Of Registered Agent/Office 07/13/1990 07/13/1990
01/06/1985 000002843870 Change Of Registered Agent/Office 01/06/1985 01/06/1985
08/21/1978 000002843871 Legacy Filing 08/21/1978 08/21/1978
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2013

Business Details

Business Name: Agilysys, Inc.See Business Report
Corporation Type: Corporation
Citizenship: Foreign
State of Incorporation: OH
SCC ID: F145894
Status: ACTIVE
Principal Office: 1000 WINDWARD CONCOURSE STE 250
ALPHARETTA, GA 30005
Formation Date: 02/07/2001

Other Names

Name Type Date
PIONEER-STANDARD ELECTRONICS, INC. Prior Legal 10/28/2003
Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated April 15, 2014

Business Details

Business Name: AGILYSYS, INC.See Business Report
Business Type: Corporation
Citizenship: Foreign
State of Incorporation: OH
Incorporation Date: 10/08/2010
Duration: Perpetual
Status: Active
Expiration Date: 10/31/2014
Unified Business Identifier: 601712067
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated April 16, 2014

Business Details

Business Name: AGILYSYS, INC.See Business Report
Business Type: Foreign Corporation
Business Identifier: P032828
Citizenship: Foreign
State of Incorporation: OH
Incorporation Date: 02/12/1997
Paid Capital Representation: 9714000
Status: Incorporated/Qualified/Registered
Status Date: 02/12/1997
Most Recent Filing: 20130000000
Most Recent Form 20:

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