| Entity Name: | IBS SOFTWARE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 28 Aug 2012 (12 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Nov 2019 (5 years ago) |
| Document Number: | F12000003604 |
| FEI/EIN Number | 45-1530280 |
| Address: | 400 GALLERIA PARKWAY, ATLANTA, GA, 30339, US |
| Mail Address: | 400 GALLERIA PARKWAY, ATLANTA, GA, 30339, US |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| VISWANATHAN SAIKUMAR | Secretary | 400 GALLERIA PARKWAY, ATLANTA, GA, 30339 |
| Name | Role | Address |
|---|---|---|
| DUTT NEERAJ | Treasurer | 400 GALLERIA PARKWAY, ATLANTA, GA, 30339 |
| Name | Role | Address |
|---|---|---|
| KRISHNAN ANAND | Chief Executive Officer | 400 GALLERIA PARKWAY, ATLANTA, GA, 30339 |
| Name | Role | Address |
|---|---|---|
| MATHEWS VALAYIL K | Director | 400 GALLERIA PARKWAY, ATLANTA, GA, 30339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 400 Galleria Parkway, Suite 1750, Atlanta, GA 30339 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 400 Galleria Parkway, Suite 1750, Atlanta, GA 30339 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 400 GALLERIA PARKWAY, SUITE 1750, ATLANTA, GA 30339 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 400 GALLERIA PARKWAY, SUITE 1750, ATLANTA, GA 30339 | No data |
| AMENDMENT AND NAME CHANGE | 2019-11-13 | IBS SOFTWARE AMERICAS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-17 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-06 |
| Amendment and Name Change | 2019-11-13 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
