| Entity Name: | FOG SOFTWARE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Apr 2002 (23 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Mar 2022 (3 years ago) |
| Document Number: | F02000001920 |
| FEI/EIN Number |
95-4639719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | f/k/a Fujitsu Glovia, Inc., 200 Continental Blvd., Third Fl., El Segundo, CA, 90245, US |
| Mail Address: | f/k/a Fujitsu Glovia, Inc., 200 Continental Blvd., Third Fl., El Segundo, CA, 90245, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Swoboda Alexander | Chief Executive Officer | f/k/a Fujitsu Glovia, Inc., El Segundo, CA, 90245 |
| Szempruch Andreu | Secretary | f/k/a Fujitsu Glovia, Inc., El Segundo, CA, 90245 |
| Herrmann Eric | Vice President | f/k/a Fujitsu Glovia, Inc., El Segundo, CA, 90245 |
| DeLaIglesia Alejandro | Treasurer | f/k/a Fujitsu Glovia, Inc., El Segundo, CA, 90245 |
| Sastre Jaime | Director | f/k/a Fujitsu Glovia, Inc., El Segundo, CA, 90245 |
| Sandberg Magnus | Director | f/k/a Fujitsu Glovia, Inc., El Segundo, CA, 90245 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | f/k/a Fujitsu Glovia, Inc., 200 Continental Blvd., Third Fl., El Segundo, CA 90245 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | f/k/a Fujitsu Glovia, Inc., 200 Continental Blvd., Third Fl., El Segundo, CA 90245 | - |
| AMENDMENT AND NAME CHANGE | 2022-03-24 | FOG SOFTWARE INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-24 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2015-04-07 | FUJITSU GLOVIA, INC. | - |
| REINSTATEMENT | 2012-07-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| PENDING REINSTATEMENT | 2010-10-26 | - | - |
| REINSTATEMENT | 2010-10-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| Amendment and Name Change | 2022-03-24 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-11 |
| Reg. Agent Change | 2018-02-13 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
