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E2OPEN, LLC
Active Austin, TX
E2OPEN, LLC Overview
E2OPEN, LLC filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, October 20, 2003 and is approximately twenty-three 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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E2OPEN, LLC
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Key People
Who own E2OPEN, LLC
| Name | |
|---|---|
| Mark Woodward |
President
Director
Chief Executive Officer
Governing Person
|
| Michael Farlekas 10 |
Manager
President
Director
Chief Executive Officer
CHAIRMAN & CEO
|
| Ross Devor |
Manager
|
| Ryan Hinkle |
Manager
|
| Isaac Kim |
Manager
|
| John Mumford 14 |
Chairman
Director
|
| Jarett J. Janik 7 |
CFO
Director
Chief Financial Officer
|
| Marje Armstrong |
CFO
|
| Adam Berger |
Manager
|
| Laura Fese 7 |
Director
Secretary
EXECUTIVE VP & S
VP & SECRETARY
|
| Bernard Mathaisel |
Director
Member
Board Member
|
| Johnston Evans |
Director
Board Member
|
| Greg Clark |
Director
|
| Carl Bass |
Director
Board Memb
Board Member
|
| Patrick O'Malley |
Director
Board Memb
Board Member
|
| Stephen Ward |
Director
Board Memb
Board Member
|
| Nicholas Moore |
Director
Member
Board Member
|
| Peter Hantman 1 |
Chief Financial Officer
|
| Peter Maloney |
Chief Fina
Chief Financial Officer
Governing Person
|
| Laure Fese |
|
Showing 8 records out of 20
Companies for E2OPEN, LLC
E2OPEN, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| E2open Intermediate, LLC |
Active
|
Member
|
|
| Eagle Parent Holdings, LLC |
Inactive
|
Member
|
|
| Insight Ventures Partners Ix L.P. |
Inactive
|
Managing Ptr
|
Other Companies for E2OPEN, LLC
E2OPEN, LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Terra Technology, LLC |
Active
|
1
|
Member
|
| E2open Subsidiary Holdings, LLC |
Inactive
|
1
|
Member
|
Corporate Filings for E2OPEN, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800354801 |
| Date Filed: | Wednesday, June 16, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02561893 |
| Date Filed: | Monday, October 20, 2003 |
| Registered Agent | Peter Maloney |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201528110238 |
| Date Filed: | Tuesday, October 6, 2015 |
| Registered Agent | C T Corporation System |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M18000009998 |
| Date Filed: | Tuesday, November 6, 2018 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0502972018-6 |
| Date Filed: | Monday, October 29, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/16/2004 | Application for Certificate of Authority | |
|
|
1/12/2006 | Change of Registered Agent/Office | |
|
|
7/25/2008 | Tax Forfeiture | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
8/11/2010 | Reinstatement | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/31/2011 | Change of Name or Address by Registered Agent | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
10/26/2015 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/27/2017 | Tax Forfeiture | |
|
|
2/9/2017 | Reinstatement | |
|
|
5/26/2017 | Change of Registered Agent/Office | |
|
|
11/29/2017 | Change of Registered Agent/Office | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
10/29/2018 | Application for Foreign Registration | |
|
|
10/29/2018 | Initial List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
3/11/2022 | Change of Registered Agent/Office | |
|
|
12/31/2022 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 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