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POLARION SOFTWARE, INC.

Company Details

Entity Name: POLARION SOFTWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 09 Feb 2015 (10 years ago)
Date of dissolution: 23 May 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 May 2016 (9 years ago)
Document Number: F15000000505
FEI/EIN Number 54-2186984
Address: 1001 Marian Village Parkway, Suite 403, Alameda, CA 94501
Mail Address: POLARION SOFTWARE INC, C/O SIEMENS CORP, 300 NEW JERSEY AVE NW, WASHINGTON, DC 20001-2030
Place of Formation: DELAWARE

President

Name Role Address
Carey, Michael President 1001 Marina Village Parkway, Ste. 403, Alameda, CA 94501

Chief Executive Officer

Name Role Address
Carey, Michael Chief Executive Officer 1001 Marina Village Parkway, Ste. 403, Alameda, CA 94501

Secretary

Name Role Address
Carey, Michael Secretary 1001 Marina Village Parkway, Ste. 403, Alameda, CA 94501

Director

Name Role Address
Carey, Michael Director 1001 Marina Village Parkway, Ste. 403, Alameda, CA 94501
Briner, George Director 1001 Marina Village Parkway, Ste. 403, Alameda, CA 94501
Schroeder, Frank Director 1001 Marina Village Parkway, Ste. 403, Alameda, CA 94501

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-05-23 No data No data
CHANGE OF MAILING ADDRESS 2016-05-23 1001 Marian Village Parkway, Suite 403, Alameda, CA 94501 No data
REGISTERED AGENT CHANGED 2016-05-23 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-31 1001 Marian Village Parkway, Suite 403, Alameda, CA 94501 No data

Documents

Name Date
Withdrawal 2016-05-23
ANNUAL REPORT 2016-03-31
Foreign Profit 2015-02-09

Date of last update: 21 Jan 2025

Sources: Florida Department of State