Enea Software & Services, Inc. Overview
Enea Software & Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, July 9, 2007 and is approximately seventeen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Enea Software & Services, Inc.
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Key People
Who own Enea Software & Services, Inc.
Name | |
---|---|
Jan Haglund |
President
|
Charles Elliott 1 |
President
Director
Secretary
|
Daniel Forsgren |
President
Director
|
Hakan Rippe |
President
Director
|
Johan Wall |
President
Director
|
Bjorn Westberg |
CFO
|
Ola Burmark |
CFO
|
Elisabet Berglund |
Treasurer
Chief Financial Officer
|
Hakan Gustavson |
Treasurer
Director
|
Victoria Barrett |
Director
Vice President
|
Jody Thording |
Director
Secretary
|
Anders Lidbeck |
Director
|
Lisa Johnson |
Director
Secretary
Chief Financial Officer
|
Virginia Walker |
Director
Vice President
|
Ramesh Kodnani |
Vice President
|
Showing 8 records out of 15
Known Addresses for Enea Software & Services, Inc.
Corporate Filings for Enea Software & Services, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 145419400 |
Date Filed: | Thursday, July 31, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03008931 |
Date Filed: | Monday, July 9, 2007 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/31/1997 | Articles Of Incorporation | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/22/2003 | Tax Forfeiture | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
3/29/2004 | Reinstatement | ||
12/31/2004 | Public Information Report (PIR) | ||
6/23/2005 | Restated Articles of Incorporation | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/8/2007 | Change of Office by Registered Agent | ||
8/22/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/23/2010 | Certificate of Merger | ||
12/31/2010 | Public Information Report (PIR) | ||
6/28/2011 | Certificate of Amendment | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
11/30/2023 | Certificate of Merger |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
2555 E Camelback Rd Phoenix, AZ 85016
2575 E Camelback Rd Phoenix, AZ 85016
1711 W Greentree Dr Tempe, AZ 85284
21001 N Tatum Blvd Phoenix, AZ 85050
These addresses are known to be associated with Enea Software & Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records