| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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
