Baan USA, Inc.
Archived Record Alpharetta, GA
Baan USA, Inc. Overview
Baan USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Thursday, September 8, 1994 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Baan USA, Inc.
| Name | |
|---|---|
| Gregory M. Giangiordano 36 |
President
Director
Secretary
|
| Greg Giangiordano 14 |
President
|
| C. James Schaper 8 |
President
Director
|
| Mark Henry 24 |
Treasurer
|
| Bradford E. Steiner 16 |
Secretary
|
| Brad Steiner 13 |
Secretary
|
| Stephen P. Earhart 7 |
Chief Financial Officer
|
| Robin Pederson 5 |
Chief Operating Officer
|
Known Addresses for Baan USA, Inc.
Corporate Filings for Baan USA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F96000001090 |
| Date Filed: | Monday, March 4, 1996 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 10201406 |
| Date Filed: | Wednesday, October 12, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01912354 |
| Date Filed: | Thursday, September 8, 1994 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/12/1994 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
4/26/2004 | Change of Office by Registered Agent | |
|
|
9/27/2004 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
9/27/2006 | Change of Registered Agent/Office | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
2/8/2008 | Tax Forfeiture | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) |
Sources
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 10, 2023
What next?
Follow
Receive an email notification when changes occur for Baan USA, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for Baan USA, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
