Agate Software, Inc.
Active Okemos, MI
Agate Software, Inc. Overview
Agate Software, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, November 17, 2008 and is approximately eighteen years old, according to public records filed with Texas 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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Agate Software, Inc.
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Key People
Who own Agate Software, Inc.
| Name | |
|---|---|
| Robert L. Vandenhaute |
President
Chief Executive Officer
NonPres
Director
Vice President
|
| Kirk Marble |
President
Vice President
Treasurer
|
| Timothy C. Pearl 2 |
Treasurer
Director
NonDir
NonTreas
Chairman
President
CEO
Chief Executive Officer
Secretary
Director
|
| Joshua S. Tkacyzk |
Secretary
NonSec
|
| Joshua S. Tkaczyk |
Secretary
|
| Kirk M. Marbles |
Vice President
|
Corporate Filings for Agate Software, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801053282 |
| Date Filed: | Monday, November 17, 2008 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Michigan |
| State ID: | 03274864 |
| Date Filed: | Friday, January 8, 2010 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Michigan |
| State ID: | E0489162010-3 |
| Date Filed: | Monday, October 11, 2010 |
| Registered Agent | National Registered Agents, Inc. of Nv |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F15000004282 |
| Date Filed: | Friday, September 25, 2015 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Michigan |
| County: | New York |
| State ID: | 4052402 |
| Date Filed: | Tuesday, February 8, 2011 |
| DOS Process | National Registered Agents, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/17/2008 | Application for Registration | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
10/11/2010 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
10/11/2010 | Miscellaneous | MICHIGAN GOOD STANDING |
|
|
10/12/2010 | Initial List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
2/8/2011 | Name History/Actual | Agate Software, Inc. |
|
|
9/10/2011 | Annual List | |
|
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
|
9/11/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
9/9/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/26/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
9/5/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
9/14/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
9/6/2017 | Annual List | |
|
|
9/5/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
1/17/2020 | Change of Registered Agent/Office | |
|
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
|
12/31/2021 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records