| Entity Name: | AGILYSYS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Nov 1982 |
| Business ALEI: | 0136339 |
| Annual report due: | 15 Nov 2025 |
| NAICS code: | 541512 - Computer Systems Design Services |
| Business address: | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States |
| Mailing address: | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, United States, 30022 |
| Place of Formation: | OHIO |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| AGILYSYS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Dana Jones | Director | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States |
| Jerry Jones | Director | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States |
| Melvin Keating | Director | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States |
| John Mutch | Director | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States |
| RAMESH SRINIVASAN | Director | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States |
| Donald Colvin | Director | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| III William David Wood | Officer | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States |
| RAMESH SRINIVASAN | Officer | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States |
| KYLE C. BADGER | Officer | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States |
| Chris Robertson | Officer | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States | 3655 Brookside Parkway, Suite 300, Alpharetta, GA, 30022, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PIONEER-STANDARD ELECTRONICS, INC. | AGILYSYS, INC. | 2003-10-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012931737 | 2024-11-07 | 2024-11-07 | Amendment | Amended Certificate of Authority | No data |
| BF-0012278622 | 2024-10-16 | No data | Annual Report | Annual Report | No data |
| BF-0011383418 | 2023-10-16 | No data | Annual Report | Annual Report | No data |
| BF-0010387941 | 2022-11-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0009822339 | 2021-12-20 | No data | Annual Report | Annual Report | No data |
| 0007232577 | 2021-03-15 | No data | Annual Report | Annual Report | 2020 |
| 0006854306 | 2020-03-30 | No data | Annual Report | Annual Report | 2019 |
| 0006282434 | 2018-11-26 | No data | Annual Report | Annual Report | 2018 |
| 0005974197 | 2017-11-28 | No data | Annual Report | Annual Report | 2017 |
| 0005707498 | 2016-11-30 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
