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