| Name: | AGILYSYS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Apr 2011 (14 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 576685 |
| Place of Formation: | DELAWARE |
| File Number: | 576685 |
| Principal Address: | STE 250 1000 WINDWARD CONCOURSE ALPHARETTA, GA 30005-2072 |
| Mailing Address: | STE 300 3655 BROOKSIDE PKWY ALPHARETTA, GA 30022-1430 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| RAMESH SRINIVASAN | Director | 1000 WINDWARD CONCOURSE, ALPHARETTA, GA 30005 | 2021-03-30 | 2022-04-26 |
| Donald Colvin | Director | 3655 BROOKSIDE PARKWAY, ALPHARETTA, GA 30022 | 2024-03-30 | No data |
| Ramesh Srinivasan | Director | 3655 BROOKSIDE PARKWAY, ALPHARETTA, GA 30022 | 2024-03-30 | No data |
| John Mutch | Director | 3655 BROOKSIDE PARKWAY, ALPHARETTA, GA 30022 | 2024-03-30 | No data |
| Dana Jones | Director | 3655 BROOKSIDE PARKWAY, ALPHARETTA, GA 30022 | 2024-03-30 | No data |
| Jerry Jones | Director | 3655 BROOKSIDE PARKWAY, ALPHARETTA, GA 30022 | 2024-03-30 | No data |
| Melvin Keating | Director | 3655 BROOKSIDE PARKWAY, ALPHARETTA, GA 30022 | 2024-03-30 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Chris Robertson | Treasurer | 1000 WINDWARD CONCOURSE, ALPHARETTA, GA 30005 | 2022-04-26 | 2023-03-17 |
| III William David Wood | Treasurer | 1000 WINDWARD CONCOURSE, ALPHARETTA, GA 30005 | 2023-03-17 | No data |
| William David Wood III | Treasurer | 3655 BROOKSIDE PARKWAY, ALPHARETTA, GA 30022 | 2024-03-30 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RAMESH SRINIVASAN | President | 3655 BROOKSIDE PARKWAY, ALPHARETTA, GA 30022 | 2024-03-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KYLE C BADGER | Secretary | 3655 BROOKSIDE PARKWAY, ALPHARETTA, GA 30022 | 2024-03-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bridhar Laveti | Vice President | 3655 BROOKSIDE PARKWAY, ALPHARETTA, GA 30022 | 2024-03-30 |
| Lewis Black | Vice President | 3655 BROOKSIDE PARKWAY, ALPHARETTA, GA 30022 | 2024-03-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Amendment of Foreign Registration Statement | 0005978851 | 2024-11-07 |
| Annual Report | 0005663567 | 2024-03-30 |
| Annual Report | 0005159820 | 2023-03-17 |
| Registered Agent Name/Address Change (mass change) | 0004899776 | 2022-09-12 |
| Annual Report | 0004716033 | 2022-04-26 |
| Annual Report | 0004222419 | 2021-03-30 |
| Annual Report | 0003836180 | 2020-04-06 |
| Annual Report | 0003497788 | 2019-04-30 |
| Annual Report | 0003235556 | 2018-03-14 |
| Annual Report | 0003235555 | 2017-04-26 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
