VARICENT SOFTWARE USA INC.

Company Details

Entity Name:	VARICENT SOFTWARE USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	07 May 2012 (13 years ago)
Date of dissolution:	14 Mar 2016 (9 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	14 Mar 2016 (9 years ago)
Document Number:	F12000001938
FEI/EIN Number	45-0548670
Address:	4900 SW GRIFFITH DR, SUITE 122, PORTLAND, OR 97005
Mail Address:	4900 SW GRIFFITH DR, SUITE 122, PORTLAND, OR 97005
Place of Formation:	DELAWARE

President

Name	Role	Address
O'ROURKE, MICHAEL P	President	550 KING STREET, LITTLETON, MA 01460

Vice President

Name	Role	Address
MAGGIN, BRUCE	Vice President	1 NEW ORCHARD RD, ARMONK, NY 10504

TAX

Name	Role	Address
MAGGIN, BRUCE	TAX	1 NEW ORCHARD RD, ARMONK, NY 10504

Secretary

Name	Role	Address
CIRO, ANTHONY	Secretary	200 W. MADISON ST., CHICAGO, IL 60606

Treasurer

Name	Role	Address
Beaumont, Simon J	Treasurer	1 NEW ORCHARD RD, ARMONK, NY 10504

Asst. Treasurer

Name	Role	Address
Barzelatto, Elizabeth	Asst. Treasurer	1 NEW ORCHARD RD, ARMONK, NY 10504
MEDRANO, RAELEEN	Asst. Treasurer	1 NEW ORCHARD RD, ARMONK, NY 10504

Asst. Secretary

Name	Role	Address
DILLON, MARIAN	Asst. Secretary	1 NEW ORCHARD RD, ARMONK, NY 10504
GOLDSTEIN, MARK	Asst. Secretary	1 NEW ORCHARD RD, ARMONK, NY 10504

Director

Name	Role	Address
BOMBERGER, GREGORY C	Director	1 NEW ORCHARD RD, ARMONK, NY 10504
Nista, Cosmo L	Director	1 NEW ORCHARD RD, ARMONK, NY 10504
REARDON, KEVIN J	Director	1 NEW ORCHARD RD, ARMONK, NY 10504

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2016-03-14	No data	No data
REGISTERED AGENT CHANGED	2016-03-14	REGISTERED AGENT REVOKED	No data
CHANGE OF MAILING ADDRESS	2013-04-29	4900 SW GRIFFITH DR, SUITE 122, PORTLAND, OR 97005	No data

Documents

Name	Date
Withdrawal	2016-03-14
ANNUAL REPORT	2015-04-03
ANNUAL REPORT	2014-04-16
ANNUAL REPORT	2013-04-29
Reg. Agent Change	2012-08-24
Foreign Profit	2012-05-07

Date of last update: 23 Jan 2025

Sources: Florida Department of State