| Name: | APPLIED SYSTEMS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Oct 2006 (18 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 514099 |
| Place of Formation: | DELAWARE |
| File Number: | 514099 |
| Principal Address: | 200 APPLIED PARKWAY UNIVERSITY PARK, IL 60484 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Deepak Advani | Director | 200 APPLIED PARKWAY, UNIVERSITY PARK, IL 60484 | 2020-09-07 |
| Joseph Ghobrial | Director | 200 APPLIED PARKWAY, UNIVERSITY PARK, IL 60484 | 2023-09-19 |
| W. Taylor Rhodes | Director | 200 APPLIED PARKWAY, UNIVERSITY PARK, IL 60484 | 2023-09-19 |
| Chris Todd | Director | 200 APPLIED PARKWAY, UNIVERSITY PARK, IL 60484 | 2023-09-19 |
| Sameer Nrang | Director | 200 APPLIED PARKWAY, UNIVERSITY PARK, IL 60484 | 2023-09-19 |
| Nicolas D. Zerbib | Director | 200 APPLIED PARKWAY, UNIVERSITY PARK, IL 60484 | 2023-09-19 |
| Paul Barber | Director | 200 APPLIED PARKWAY, UNIVERSITY PARK, IL 60484 | 2023-09-19 |
| Gail McGiffin | Director | 200 APPLIED PARKWAY, UNIVERSITY PARK, IL 60484 | 2023-09-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Richard Cohan | Secretary | 200 APPLIED PARKWAY, UNIVERSITY PARK, IL 60484 | 2023-09-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| W. Taylor Rhodes | President | 200 APPLIED PARKWAY, UNIVERSITY PARK, IL 60484 | 2023-09-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Graham Blackwell | Treasurer | 200 APPLIED PARKWAY, UNIVERSITY PARK, IL 60484 | 2023-09-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005899065 | 2024-09-12 |
| Annual Report | 0005405850 | 2023-09-19 |
| Registered Agent Name/Address Change (mass change) | 0004904073 | 2022-09-12 |
| Annual Report | 0004874968 | 2022-09-01 |
| Annual Report | 0004397745 | 2021-09-01 |
| Annual Report | 0003998148 | 2020-09-07 |
| Annual Report | 0003620615 | 2019-09-12 |
| Annual Report | 0003324070 | 2018-10-15 |
| Annual Report | 0003099291 | 2017-09-27 |
| Annual Report | 0003099290 | 2016-09-15 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
