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AGILYSYS NJ, INC.

Company Details

Entity Name: AGILYSYS NJ, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 28 May 2008
Company Number: CORP_66113248
File Number: 66113248
Type of Business: Business Corporations
Date Status Change: 28 Jan 2010
Address 70 W MADISON ST 14TH 1400, CHICAGO, IL, 60602
Place of Formation: NEW JERSEY

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2008-05-28

President

Name and Address Role Account Number
MARTIN ELLIS, 28925 FOUNTAIN PARKWAY, SOLON, OH, 44139 President No data
MARTIN F ELLIS President 336280

Secretary

Name and Address Role Account Number
RITA THOMAS Secretary 336280

Vice president

Name and Address Role Account Number
KENNETH J KOSSIN Vice president 336280

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1933329 Cancelled 1010 Limited Business License No data 2010-05-05 2010-03-16 2012-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State