Software Ag USA, Inc. Overview
Software Ag USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, January 23, 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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Software Ag USA, Inc.
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Key People
Who own Software Ag USA, Inc.
Name | |
---|---|
Position Vacant 2 |
President
|
Rowan Scranage |
President
|
Davis Mitchell 5 |
Chief Executive Officer
President
CEO
Director
|
Morgan Shelton 2 |
Treasurer
Secretary
ASecretary
Assistant Secretary
Other
|
Robert Blair 1 |
Treasurer
|
W. Stanford Smith 3 |
Secretary
|
Benno Quade 1 |
Director
NonDir
|
Kenneth L. McWilliams 3 |
ASecretary
Treasurer
Secretary
Assistant Secretary
Other
|
Robin Riedel 2 |
V.P.
NonTreas
Treasurer
Vice President
|
W. Stanford Smith 2 |
Srvp
Secretary
Vice President
Senior Vice Presiden
|
Kristopher Thomas 1 |
ASecretary
Assistant Secretary
|
Raj Datta 1 |
NonDir
NonPres
President
Director
|
Stan Smith 5 |
NonSec
Secretary
Senior Vice Presiden
|
Mark Edwards 7 |
President
Director
|
John J. Johnson 2 |
President
Director
|
Kevin Niblock 2 |
President
Director
NonDir
NonPres
|
Mike Haugen |
President
|
Mark Wabschall 1 |
CFO
|
Abdul Omar 2 |
Treasurer
Director
|
Douglas W. McNitt 1 |
Secretary
|
Paul Orme-Smith 1 |
Director
|
Mark Cairns 1 |
Director
|
Leighton Smith |
Director
|
Mike Krone |
Director
Other
|
Peter Klein |
Director
|
Christine Schwab |
Director
|
Jochen Deuse |
Director
|
Jochen Deuse S |
Director
|
Kristen Muhler |
Vice President
|
Kenneth Lebon |
Other
|
Robin E. Ridel |
Reston
|
Showing 8 records out of 31
Known Addresses for Software Ag USA, Inc.
Corporate Filings for Software Ag USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000000322 |
Date Filed: | Wednesday, January 23, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12751406 |
Date Filed: | Friday, July 16, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02067648 |
Date Filed: | Friday, January 23, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0041672008-0 |
Date Filed: | Wednesday, January 23, 2008 |
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: | Delaware |
County: | New York |
State ID: | 2399562 |
Date Filed: | Friday, July 16, 1999 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/16/1999 | Application For Certificate Of Authority | ||
7/16/1999 | Name History/Actual | Webmethods, Inc. | |
7/16/1999 | Name History/Actual | Webmethods, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/23/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.001 Par Value Shares: 2,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,003.00 | |
1/23/2008 | Initial List | ||
1/23/2008 | Miscellaneous | DELAWARE GOOD STANDING | |
2/1/2008 | Name History/Actual | Software Ag USA, Inc. | |
2/1/2008 | Name History/Actual | Software Ag USA, Inc. | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
8/28/2009 | Tax Forfeiture | ||
9/14/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
1/19/2010 | Annual List | ||
12/15/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/15/2011 | Merge In | ||
2/28/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/18/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
1/31/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/20/2015 | Annual List | ||
1/29/2016 | Annual List | ||
3/7/2016 | Reinstatement | ||
4/18/2016 | Application for Amended Registration | ||
1/23/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/25/2018 | Registered Agent Change | ||
1/31/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/31/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
Trademarks for Software Ag USA, Inc.
Serial Number:
78500765
Drawing Code: 4000
|
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Serial Number:
86360374
Drawing Code: 4000
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Serial Number:
77569305
Drawing Code: 4000
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Serial Number:
76428647
Drawing Code: 1000
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Serial Number:
78199188
Drawing Code: 3000
|
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Serial Number:
78765943
Drawing Code: 4000
|
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Serial Number:
77187889
Drawing Code: 4000
|
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Serial Number:
78198970
Drawing Code: 1000
|
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Serial Number:
76324475
Drawing Code: 1000
|
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Serial Number:
75529262
Drawing Code: 1000
|
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Software Ag USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records