Agilysys, Inc. Overview
Agilysys, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 21, 1978 and is approximately forty-six years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Agilysys, Inc.
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Key People
Who own Agilysys, Inc.
Name | |
---|---|
Ramesh Srinivasan 1 |
President
Chief Executive Officer
Director
NonDir
NonPres
Chief Executive Officer
|
Srinivasan Ramesh |
President
|
William Wood 1 |
CFO
|
David W. William |
Treasurer
|
Robertson Chris |
Treasurer
|
Kyle C. Badger 1 |
Secretary
Srvp
NonSec
Vice President
Svp
Senior Vice Presiden
|
Lewis Black |
Vice President
|
Laveti Bridhar |
Vice President
|
Prabuddha Biswas 1 |
Srvp
Tech
Cto
Senior Vice Presiden
CTO & SVP of
|
Don Demarinis 1 |
Srvp
|
Laeti Sridhar 1 |
V.P.
|
Chris Robertson 1 |
NonTreas
Treasurer
|
Keith M. Kolerus |
Chairman
Director
|
Arthur Rhein 8 |
President
Director
|
Martin E. Ellis 3 |
President
Treasurer
Director
Secretary
Senior Vp
Vice President
|
James H. Dennedy 1 |
President
CEO
Chief Executive Officer
Secretary
Director
Chief Executive Officer
|
Robert R. Ellis 1 |
CFO
Treasurer
Chief Financial Officer
|
Tony Pritchett 1 |
CFO
Treasurer
Chief Financial Officer
NonTreas
|
Janine Null Seebeck |
CFO
Treasurer
Chief Financial Officer
|
Dave Wood |
CFO
|
Pritchett Tony |
CFO
|
Curtis C. Stout |
Treasurer
|
Lawrence N. Schultz 3 |
Secretary
|
Scipio M. Carnecchia 1 |
Director
|
Kathleen A. Weigand 1 |
Secretary
|
Robert A. Lauer |
Director
|
Lawrence Shultz |
Secretary
|
John Mutch |
Director
|
Gerald C. Jones |
Director
|
Pete Sinisgalli |
Director
|
Michael Kaufman |
Director
|
Robert J. Bailey 1 |
Senior Vp
|
Richard A. Sayers 1 |
Senior Vp
|
Peter J. Coleman |
Senior Vp
|
Henry R. Bond 1 |
Vice President
|
Kenneth J. Kossin 1 |
Vice President
|
Larry Steinberg 1 |
Vice President
Cto
|
Bridhar Laveti |
Vice President
Est Products
|
Kevin Kossin |
Controller
|
Sridhar Laveti 1 |
VP Est. Prod
|
Showing 8 records out of 40
Companies for Agilysys, Inc.
Agilysys, Inc. lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Celoxica Inc. |
Inactive
|
Chairman
|
||
Aailysys Inc. |
Inactive
|
Treasurer
|
||
Capital Works |
Inactive
|
Director
|
||
Mak Capital |
Inactive
|
Director
|
||
Co Mv Advisors |
Inactive
|
Director
|
Other Companies for Agilysys, Inc.
Agilysys, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Onx USA LLC |
Inactive
|
2010 |
4
|
President
|
Agilysys Nv, LLC |
Inactive
|
2004 |
13
|
Manager
|
Known Addresses for Agilysys, Inc.
5 Penn Plz
New York, NY 10001
1000 Windward Concourse
Alpharetta, GA 30005
425 Walnut St
Cincinnati, OH 45202
131 S Triplet Lake Dr
Casselberry, FL 32707
6675 Parkland Blvd
Solon, OH 44139
11545 Wills Rd
Alpharetta, GA 30009
28925 Fountain Pkwy
Solon, OH 44139
1642 Kaiser Ave
Irvine, CA 92614
6775 Edmond St
Las Vegas, NV 89118
3550 Rutherford Rd
Taylors, SC 29687
Corporate Filings for Agilysys, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F00000007067 |
Date Filed: | Friday, December 15, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4348506 |
Date Filed: | Monday, August 21, 1978 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Ohio |
State ID: | 01633872 |
Date Filed: | Tuesday, February 21, 1989 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Ohio |
State ID: | C2930-1994 |
Date Filed: | Wednesday, February 23, 1994 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Ohio |
County: | New York |
State ID: | 807847 |
Date Filed: | Wednesday, December 1, 1982 |
Registered Agent | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/21/1978 | Legacy Filing | ||
12/1/1982 | Name History/Actual | Pioneer-Standard Electronics, Inc. | |
12/1/1982 | Name History/Actual | Pioneer-Standard Electronics, Inc. | |
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
8/17/1993 | Tax Forfeiture | ||
10/22/1993 | Application For Reinstatement | ||
2/23/1994 | Foreign Qualification | ||
2/23/1994 | Initial List | ||
2/23/1994 | Miscellaneous | ||
2/14/1995 | Tax Forfeiture | ||
12/4/1995 | Application For Reinstatement | ||
12/19/1996 | Amendment | REINSTATED-REVOKED 11-1-96 CMA | |
3/11/1998 | Annual List | ||
2/19/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/2/2000 | Annual List | ||
11/21/2000 | Articles Of Merger | ||
1/27/2001 | Annual List | ||
2/23/2001 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING DICKINS DATA SYSTEMS, A (GA) CORPORATION AND PIONEER-STANDARD ELECTRONICS, INC., A (MD) CORPORATION, BOTH CORPORATIONS NOT QUALIFIED IN NEVADA, INTO THIS ENTITY. (1) PG. PXE | |
2/13/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/21/2003 | Annual List | ||
10/28/2003 | Application for Amended Certificate of Authority | ||
10/28/2003 | Name History/Actual | Agilysys, Inc. | |
10/28/2003 | Name History/Actual | Agilysys, Inc. | |
10/30/2003 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. CXE PIONEER-STANDARD ELECTRONICS, INC. CXEBP ( 00001 | |
12/31/2003 | Public Information Report (PIR) | ||
3/3/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/1/2005 | Annual List | ||
12/30/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
2/6/2006 | Merge In | REG 020806 | |
12/31/2006 | Public Information Report (PIR) | ||
4/30/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/26/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
1/16/2009 | Annual List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
2/2/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/31/2011 | Annual List | 11-12 | |
3/12/2012 | Annual List | ALO2012-2013 SBL | |
12/31/2012 | Public Information Report (PIR) | ||
4/29/2013 | Annual List | 13-14 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/31/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/23/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
2/8/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/15/2017 | Annual List | ||
1/29/2018 | Annual List | ||
2/13/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
5 Penn Plz New York, NY 10001
1000 Windward Concourse Alpharetta, GA 30005
425 Walnut St Cincinnati, OH 45202
131 S Triplet Lake Dr Casselberry, FL 32707
6675 Parkland Blvd Solon, OH 44139
11545 Wills Rd Alpharetta, GA 30009
28925 Fountain Pkwy Solon, OH 44139
1642 Kaiser Ave Irvine, CA 92614
6775 Edmond St Las Vegas, NV 89118
3550 Rutherford Rd Taylors, SC 29687
These addresses are known to be associated with Agilysys, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records