Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
SS&C FINANCIAL SERVICES LLC
Filing Information
M11000000517
52-2202017
02/02/2011
DE
ACTIVE
LC NAME CHANGE
01/10/2020
NONE
Principal Address
Changed: 02/25/2020
1 South Road
Harrison, NY 10528
Harrison, NY 10528
Changed: 02/25/2020
Mailing Address
Changed: 02/25/2020
1 South Road
Harrison, NY 10528
Harrison, NY 10528
Changed: 02/25/2020
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 11/07/2012
Address Changed: 11/07/2012
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 11/07/2012
Address Changed: 11/07/2012
Authorized Person(s) Detail
Name & Address
Title Managing Member
SS&C Technologies Holdings Europe, S.A.R.L
Title Management Committee Member, Type A Manager
Pedonti, Patrick J.
Title Type B Manager
Aubry, Baptiste
Title Management Committee Member
Schwartz, Bob
Title Management Committee Member
Tazza, Cesare Philip
Title Management Committee Member
Anderson, Jon
Title Management Committee Member
Sankar, Nandini
Title Management Committee Member
Boulanger, Normand A.
Title Management Committee Member
Kanwar, Rahul
Title Management Committee Member
Stone, William C.
Title Type A Manager
White, Jason
Title Type A Manager
Schell, Brian
Title Type B Manager
O'Neal, James
Title Managing Member
SS&C Technologies Holdings Europe, S.A.R.L
2 Rue Jean
Monnet L-2180 LU
Monnet L-2180 LU
Title Management Committee Member, Type A Manager
Pedonti, Patrick J.
80 Lamberton Rd
Windsor, CT 06095
Windsor, CT 06095
Title Type B Manager
Aubry, Baptiste
Maples and Calder (Luxembourg) SARL,
2-4 rue Eugène Ruppert,
Luxembourg L-2453 LU
2-4 rue Eugène Ruppert,
Luxembourg L-2453 LU
Title Management Committee Member
Schwartz, Bob
1 South Road
Harrison, NY 10528
Harrison, NY 10528
Title Management Committee Member
Tazza, Cesare Philip
1 South Road
Harrison, NY 10528
Harrison, NY 10528
Title Management Committee Member
Anderson, Jon
1 South Road
Harrison, NY 10528
Harrison, NY 10528
Title Management Committee Member
Sankar, Nandini
1 South Road
Harrison, NY 10528
Harrison, NY 10528
Title Management Committee Member
Boulanger, Normand A.
80 Lamberton Rd.,
Windsor,, CT 06095
Windsor,, CT 06095
Title Management Committee Member
Kanwar, Rahul
80 Lamberton Rd.,
Windsor, CT 06095
Windsor, CT 06095
Title Management Committee Member
Stone, William C.
80 Lamberton Rd.,
Windsor, CT 06095
Windsor, CT 06095
Title Type A Manager
White, Jason
151 W. 42nd Street
New York, NY 10036
New York, NY 10036
Title Type A Manager
Schell, Brian
1 South Road
Harrison, NY 10528
Harrison, NY 10528
Title Type B Manager
O'Neal, James
1 South Road
Harrison, NY 10528
Harrison, NY 10528
Annual Reports
Report Year | Filed Date |
2022 | 04/24/2022 |
2023 | 04/20/2023 |
2024 | 04/07/2024 |
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