Serena Software, Inc. Overview
Serena Software, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, November 5, 1998 and is approximately twenty-six 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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Serena Software, Inc.
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Key People
Who own Serena Software, Inc.
Name | |
---|---|
Graham Norton 9 |
President
Director
NonDir
NonPres
NonTreas
Treasurer
|
Madhu Ranganathan 23 |
President
|
Peter Sianchuk |
President
Director
Senior Vice Presiden
|
John Nugent |
Chief Executive Officer
President
CEO
Director
Chief Executive Officer
|
Courtney Wood 7 |
Director
Secretary
NonDir
NonSec
|
Michael Gardner 6 |
Director
Assistant Treasurer
NonDir
|
Michael Acedo 12 |
Secretary
|
Peter Sianchuch |
Vice President
|
Richard F. Lawson 9 |
Chairman
Director
|
Douglas D. Troxel |
Chairman
Director
|
John Swainson |
Chairman
Director
|
Mark Woodward 4 |
President
|
Gregory W. Hughes |
President
|
Peter W Sianchuk Henderson |
President
|
Greg Hughes |
President
CEO
Director
Chief Exec
Chief Executive Officer
|
Richard A. Doerr |
President
CEO
|
Jeremy Burton 1 |
CEO
Director
|
Robert Pender 2 |
CFO
Treasurer
Director
Secretary
Chief Fina
Chief Financial Officer
Chief Operating Officer
|
John Alves |
CFO
Chief Financial Officer
|
Joseph J. Passarello |
CFO
Treasurer
|
Christopher Swiss 9 |
Treasurer
|
Eileen Evans 7 |
Treasurer
Secretary
|
Gary Rigsby 2 |
Treasurer
Director
|
Robert Peuder |
Treasurer
Secretary
|
Aaron Yurowitz 12 |
Director
|
David J. Roux 8 |
Director
|
Melissa McFarland 4 |
Director
|
J. Steven Young 2 |
Director
|
Carl E. Theobald 1 |
Secretary
Senior Vp
Vice President
|
Ed Malysz 1 |
Secretary
Vice President
Senior Vice President
|
Mark Plastino 1 |
Director
|
Hudson D. Smith 1 |
Director
|
Karen King 1 |
Director
|
David Hurwitz |
Director
Senior Vice Presiden
|
Doug Troxel |
Director
|
George Kandifa |
Director
|
Stephen Evans |
Director
|
Kurt A. Krieger |
Director
|
Leslie J. Brown |
Director
|
L. Dale Crandall |
Director
|
Elizabeth Hackenson |
Director
|
Tim Davenport |
Director
|
L. Evan Ellis |
Senior Vp
|
Vita A. Strimaitis |
Senior Vp
|
Emma Willis 3 |
Vice President
|
Matthew Dimaria 1 |
Vice President
|
Rene Bonvanie |
Vice President
|
Boris Kapitanski |
Vice President
|
Matt Dimaria |
Vice President
|
Edward F. Malaysz |
Senior Vice Presiden
C Admin Officer Sec
|
Kamran Kheirolomoom |
Senior Vice Presiden
|
Ali Kheirolomoom |
Senior Vice Presiden
|
Peter Sianchuck |
Senior Vice Presiden
|
Showing 8 records out of 53
Known Addresses for Serena Software, Inc.
2755 Campus Dr
San Mateo, CA 94403
1850 Gateway Dr
San Mateo, CA 94404
700 King Farm Blvd
Rockville, MD 20850
500 Airport Blvd
Burlingame, CA 94010
3445 NW 211th Ter
Hillsboro, OR 97124
5550 Topanga Canyon Blvd
Woodland Hills, CA 91367
1900 Seaport Blvd
Redwood City, CA 94063
20920 Warner Center Ln
Woodland Hills, CA 91367
1975 Res Pkwy
Colorado Springs, CO 80920
2345 NW Amberbrook Dr
Beaverton, OR 97006
Corporate Filings for Serena Software, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F00000005103 |
Date Filed: | Tuesday, September 12, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 10753206 |
Date Filed: | Monday, December 4, 1995 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13477906 |
Date Filed: | Monday, September 25, 2000 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00985909 |
Date Filed: | Friday, June 20, 1980 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02125097 |
Date Filed: | Thursday, November 5, 1998 |
Registered Agent | Ed Malysz |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | California |
State ID: | C20552-1995 |
Date Filed: | Monday, November 27, 1995 |
Date Expired: | Friday, September 1, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C23785-2000 |
Date Filed: | Friday, September 1, 2000 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Inactive |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 2084665 |
Date Filed: | Friday, November 15, 1996 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2576169 |
Date Filed: | Monday, November 20, 2000 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/27/1995 | Foreign Qualification | ||
12/4/1995 | Application For Certificate Of Authority | ||
12/4/1995 | Assumed Name Certificate | ||
8/30/1996 | Application For Amended Certificate Of Authority | ||
9/6/1996 | Amendment | (1) PG. PMI SERENA INTERNATIONAL (MODIFIED NAME) PMIB } 00001 | |
11/15/1996 | Name History/Actual | Serena Software International | |
11/12/1998 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS OF NV TCH 400 WEST KING STREET CARSON CITY NV 89703 TCH | |
11/20/1998 | Change Of Registered Agent/Office | ||
1/5/1999 | Certificate Of Termination | ||
4/6/1999 | Annual List | ||
11/17/1999 | Annual List | List of Officers for 1999 to 2000 | |
9/1/2000 | Amendment | #1 OF 2. CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (4)PGS. DMF SERENA SOFTWARE INTERNATIONAL DMFB } 00002 | |
9/1/2000 | Merge Out | #2 OF 2. CERTIFICATE OF AGREEMENT OF MERGER FILED MERGING THIS CORPORATION INTO SERENA SOFTWARE, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. (1)PG. DMF | |
9/1/2000 | Foreign Qualification | ||
9/25/2000 | Application For Amended Certificate Of Authority | ||
9/25/2000 | Application For Certificate Of Authority | ||
10/10/2000 | Name History/Actual | Serena Software, Inc. | |
11/20/2000 | Name History/Actual | Serena Software, Inc. | |
11/20/2000 | Name History/Actual | Serena Software, Inc. | |
9/10/2001 | Annual List | ||
9/3/2002 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/6/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
8/22/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/9/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/17/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
7/29/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/10/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/23/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
7/26/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/30/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/11/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/22/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/9/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/16/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Serena Software, Inc.
Serial Number:
73482133
Drawing Code:
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|
Serial Number:
77278921
Drawing Code: 4000
|
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Serial Number:
77278924
Drawing Code: 4000
|
|
Serial Number:
77326441
Drawing Code: 4000
|
|
Serial Number:
73444966
Drawing Code:
|
|
Serial Number:
78699415
Drawing Code: 4000
|
|
Serial Number:
78852526
Drawing Code: 4000
|
|
Serial Number:
78714196
Drawing Code: 4000
|
|
Serial Number:
76098268
Drawing Code: 1000
|
|
Serial Number:
78714193
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
2755 Campus Dr San Mateo, CA 94403
1850 Gateway Dr San Mateo, CA 94404
700 King Farm Blvd Rockville, MD 20850
500 Airport Blvd Burlingame, CA 94010
3445 NW 211th Ter Hillsboro, OR 97124
5550 Topanga Canyon Blvd Woodland Hills, CA 91367
1900 Seaport Blvd Redwood City, CA 94063
20920 Warner Center Ln Woodland Hills, CA 91367
1975 Res Pkwy Colorado Springs, CO 80920
2345 NW Amberbrook Dr Beaverton, OR 97006
These addresses are known to be associated with Serena Software, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
2000
Foreign for Profit Corporation
TX
1995
Foreign For-Profit Corporation
TX
2000
Foreign For-Profit Corporation
CA
1980
Articles of Incorporation
CA
1998
Statement & Designation By Foreign Corporation
NV
1995
Foreign Corporation
NV
2000
Foreign Corporation
NY
1996
Foreign Business Corporation
NY
2000
Foreign Business Corporation