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WONDERWARE, INC. - Florida Company Profile

Branch

Company Details

Entity Name: WONDERWARE, 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 Mar 2013 (12 years ago)
Branch of: WONDERWARE, INC., RHODE ISLAND (Company Number 000003068)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Jul 2023 (2 years ago)
Document Number: F13000001170
FEI/EIN Number 050427143

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 950 Warren Avenue, EAST PROVIDENCE, RI, 02914, US
Mail Address: 950 Warren Avenue, EAST PROVIDENCE, RI, 02914, US
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
DAVIS STEPHEN Director 950 WARREN AVENUE, EAST PROVIDENCE, RI, 02914
DAVIS STEPHEN President 950 WARREN AVENUE, EAST PROVIDENCE, RI, 02914
MCDONALD MATTHEW Director 950 WARREN AVENUE, EAST PROVIDENCE, RI, 02914
MCDONALD MATTHEW Treasurer 950 WARREN AVENUE, EAST PROVIDENCE, RI, 02914
SACHDEVA HARJOT Director 950 WARREN AVENUE, EAST PROVIDENCE, RI, 02914
PAULUS DAN Chief Executive Officer 950 WARREN AVENUE, EAST PROVIDENCE, RI, 02914
LAKHANI RAJ Chief Financial Officer 950 WARREN AVENUE, EAST PROVIDENCE, RI, 02914
KIRKPATRICK HUGH Vice President 950 WARREN AVENUE, EAST PROVIDENCE, RI, 02914
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000033100 CORE BUSINESS TECHNOLOGIES ACTIVE 2013-04-05 2028-12-31 - 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, 02914

Events

Event Type Filed Date Value Description
MERGER 2023-07-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000243389
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 950 Warren Avenue, Suite 400, EAST PROVIDENCE, RI 02914 -
CHANGE OF MAILING ADDRESS 2022-04-13 950 Warren Avenue, Suite 400, EAST PROVIDENCE, RI 02914 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
Merger 2023-07-12
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State