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AGILYSYS NJ, INC.

Company Details

Entity Name: AGILYSYS NJ, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 18 Jun 2004 (21 years ago)
Date of dissolution: 30 Dec 2009 (15 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Dec 2009 (15 years ago)
Document Number: F04000003446
FEI/EIN Number 223663055
Address: 28925 FOUNTAIN PARKWAY, SOLON, OH, 44139
Mail Address: 28925 FOUNTAIN PARKWAY, SOLON, OH, 44139
Place of Formation: NEW JERSEY

Director

Name Role Address
ELLIS MARTIN Director 28925 FOUNTAIN PARKWAY, SOLON, OH, 44139

President

Name Role Address
ELLIS MARTIN President 28925 FOUNTAIN PARKWAY, SOLON, OH, 44139

Vice President

Name Role Address
KOSSIN KENNETH J Vice President 28925 FOUNTAIN PARKWAY, SOLON, OH, 44139
MELLINA ANTHONY Vice President 204 FERNWOOD AVENUE, EDISON, NJ, 08837

Treasurer

Name Role Address
KOSSIN KENNETH J Treasurer 28925 FOUNTAIN PARKWAY, SOLON, OH, 44139

Secretary

Name Role Address
THOMAS RITA A Secretary 28925 FOUNTAIN PKWY, SOLON, OH, 44139

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-12-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-12-30 28925 FOUNTAIN PARKWAY, SOLON, OH 44139 No data
CHANGE OF MAILING ADDRESS 2009-12-30 28925 FOUNTAIN PARKWAY, SOLON, OH 44139 No data
NAME CHANGE AMENDMENT 2008-02-29 AGILYSYS NJ, INC. No data
CANCEL ADM DISS/REV 2006-11-06 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
Withdrawal 2009-12-30
ANNUAL REPORT 2009-02-26
Reg. Agent Change 2008-09-30
ANNUAL REPORT 2008-04-03
Name Change 2008-02-29
ANNUAL REPORT 2007-03-13
REINSTATEMENT 2006-11-06
ANNUAL REPORT 2005-07-19
Foreign Profit 2004-06-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State