CODE42 SOFTWARE, INC.

Company Details

Entity Name:	CODE42 SOFTWARE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	01 Nov 2012 (12 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	19 Feb 2016 (9 years ago)
Document Number:	F12000004464
FEI/EIN Number	412019591
Address:	100 Washington Ave South, MINNEAPOLIS, MN, 55401, US
Mail Address:	100 Washington Ave South, MINNEAPOLIS, MN, 55401, US
Place of Formation:	DELAWARE

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

Chief Executive Officer

Name	Role	Address
Payne Joseph	Chief Executive Officer	100 Washington Ave South, MINNEAPOLIS, MN, 55401

Chief Financial Officer

Name	Role	Address
Izurieta Maria	Chief Financial Officer	100 Washington Ave South, MINNEAPOLIS, MN, 55401

Director

Name	Role	Address
Gorman Michael	Director	10400 Viking Drive, Eden Prairie, MN, 55344
Stankey Mike	Director	100 Washington Ave South, MINNEAPOLIS, MN, 55401
Li Ping	Director	500 University Avenue, Palo Alto, CA, 94301
Gruner Harry	Director	100 International Drive, Baltimore, MD, 21202

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2017-03-30	100 Washington Ave South, Suite 2000, MINNEAPOLIS, MN 55401	No data
CHANGE OF MAILING ADDRESS	2017-03-30	100 Washington Ave South, Suite 2000, MINNEAPOLIS, MN 55401	No data
REGISTERED AGENT NAME CHANGED	2016-03-30	COGENCY GLOBAL INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2016-03-30	115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301	No data
NAME CHANGE AMENDMENT	2016-02-19	CODE42 SOFTWARE, INC.	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-12
ANNUAL REPORT	2023-04-26
ANNUAL REPORT	2022-05-04
ANNUAL REPORT	2021-04-21
ANNUAL REPORT	2020-07-19
ANNUAL REPORT	2019-04-17
ANNUAL REPORT	2018-01-29
ANNUAL REPORT	2017-03-30
ANNUAL REPORT	2016-04-07
Reg. Agent Change	2016-03-30
Name Change	2016-02-19
ANNUAL REPORT	2015-02-24
ANNUAL REPORT	2014-02-05
ANNUAL REPORT	2013-02-25
Foreign Profit	2012-11-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State