| Entity Name: | CODE42 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Washington Ave South, MINNEAPOLIS, MN, 55401, US |
| Mail Address: | 100 Washington Ave South, MINNEAPOLIS, MN, 55401, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Payne Joseph | Chief Executive Officer | 100 Washington Ave South, MINNEAPOLIS, MN, 55401 |
| Izurieta Maria | Chief Financial Officer | 100 Washington Ave South, MINNEAPOLIS, MN, 55401 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-30 | 100 Washington Ave South, Suite 2000, MINNEAPOLIS, MN 55401 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-30 | 100 Washington Ave South, Suite 2000, MINNEAPOLIS, MN 55401 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2016-02-19 | CODE42 SOFTWARE, INC. | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
