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Dassault Systemes Simulia Corp.
Active Providence, RI
(401)276-4400
Dassault Systemes Simulia Corp. Overview
Dassault Systemes Simulia Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 19, 2005 and is approximately nineteen years old, as recorded in documents 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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Dassault Systemes Simulia Corp.
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Key People
Who own Dassault Systemes Simulia Corp.
| Name | |
|---|---|
| Erik Swedberg 2 |
Chairman
President
CEO
Director
|
| Philippe Laufer 2 |
Chairman
President
Director
|
| Thibault De Tersant 6 |
Chairman
Director
Secretary
Assistant Secretary
NonDir
NonSec
|
| Gianpaolo Bassi 2 |
President
CEO
Director
|
| Dominique Florack 2 |
Chairman
Director
|
| Pascal Daloz 2 |
Chairman
Director
NonDir
|
| David Fargnoli |
CFO
Treasurer
Director
Secretary
|
| Ludovic Monchal 8 |
CFO
Treasurer
Director
|
| Ludovic Monshal |
CFO
Treasurer
Director
|
| Gian Paolo Bassi 3 |
President
Director
|
| Moy Speckmann 1 |
President
Director
|
| Jean-Marc Guillard |
CEO
Director
|
| Ross Hopkins 2 |
CFO
Treasurer
|
| Jennifer Thomas 1 |
CFO
Treasurer
|
| Susan Gregoire |
CFO
Treasurer
NonTreas
Chief Financial Officer
|
| Philipp Laufer |
President
|
| Philoppe Laufer |
President
|
| Laufer Philippe |
President
|
| Scott A. Berkey 2 |
Chief Executive Officer
President
CEO
Director
Secretary
Vice President
|
| Ghanem Tammy |
Treasurer
Secretary
|
| Mark Neil 6 |
Director
Secretary
Assistant Secretary
|
| Kathy Allen 7 |
Director
Secretary
|
| Gregoire Susan |
Treasurer
|
| Sadeta Stassinevitch 1 |
Director
Senior Tax Director
|
| Swedberg Erik |
Director
Chairman
|
| Tarek Ahmed Sherif 6 |
Director
|
| Rouven Bergmann 2 |
Director
|
| Brendan Redmond 1 |
Secretary
|
| David Holman |
Director
|
| Eric Bienvenu |
Director
|
| Rouven Bergman |
Director
|
| Ales Alajbegovic |
Director
|
| Nicolas Duny |
Director
|
| Eric Bienbenu |
Director
|
| Tersant Thibault De |
Secretary
|
| Tammy Ghanem |
Assistant Secretary
Secretary
|
| Bernard Charles 2 |
NonDir
Chairman
Director
|
| Bruno Latchague 5 |
NonDir
NonPres
President
Director
|
| Colin D. Mercer |
NonDir
Director
Vice President
|
| Dominque Florack |
NonDir
|
| Mark Goldstein 4 |
President
CEO
Director
|
| Vacant Vacant |
President
Treasurer
Secretary
|
| James W. Lambert 1 |
CFO
Treasurer
Chief Financial Officer
|
| James W. LAMBERT1 |
Treasurer
|
| Tamblyn Ghanem |
Treasurer
Secretary
|
| Tom Emmrich 4 |
Director
|
| Bernard Charls |
Director
|
| Denise Hempe |
Vice President
|
| Bruce E. Engelmann |
Vice President
|
| Michael R. Goldenberg |
Vice President
|
| Kenneth Short |
Vice President
|
| Dennis Orsinger |
Controller
|
Showing 8 records out of 52
Other Companies for Dassault Systemes Simulia Corp.
Dassault Systemes Simulia Corp. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Cst of America, LLC |
Inactive
|
1
|
Member
|
Known Addresses for Dassault Systemes Simulia Corp.
Corporate Filings for Dassault Systemes Simulia Corp.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800587350 |
| Date Filed: | Monday, December 19, 2005 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Rhode Island |
| State ID: | 02854944 |
| Date Filed: | Tuesday, January 24, 2006 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F12000000015 |
| Date Filed: | Thursday, December 29, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Rhode Island |
| State ID: | E0455762015-0 |
| Date Filed: | Wednesday, September 23, 2015 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Rhode Island |
| County: | New York |
| State ID: | 4186358 |
| Date Filed: | Tuesday, January 10, 2012 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/19/2005 | Application for Certificate of Authority | |
|
|
12/19/2005 | Articles of Merger | |
|
|
5/29/2007 | Application for Amended Registration | |
|
|
5/29/2007 | Early Election to Adopt Code | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
1/10/2012 | Name History/Actual | Dassault Systemes Simulia Corp. |
|
|
1/10/2012 | Name History/Actual | Dassault Systemes Simulia Corp. |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
9/23/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 81,000 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
9/23/2015 | Initial List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
7/20/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/9/2017 | 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) |
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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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
Wiki
5
Corporate Records
