| Entity Name: | MAGNITUDE SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Nov 2016 (8 years ago) |
| Document Number: | F16000005292 |
| FEI/EIN Number | 46-2920290 |
| Address: | 8529 Six Forks Road, Suite 400, Raleigh, NC 27615 |
| Mail Address: | 8529 Six Forks Road, Suite 400, Raleigh, NC 27615 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Rubenstein, Alec | Secretary | 8529 Six Forks Road, Suite 400 Raleigh, NC 27615 |
| Woodworth, David M. | Secretary | 6024 Bedfordshire Drive, Raleigh, NC 27606 |
| Name | Role | Address |
|---|---|---|
| Woodworth, David M. | Director | 6024 Bedfordshire Drive, Raleigh, NC 27606 |
| Triandiflou, James Andrew | Director | 7602 McCrimmon Parkway, Cary, NC 27519 |
| Triandiflou, Jim | Director | Kampenringweg 45a, PE, Gouda 2803 NL |
| Name | Role | Address |
|---|---|---|
| Woodworth, David M. | Treasurer | 6024 Bedfordshire Drive, Raleigh, NC 27606 |
| Name | Role | Address |
|---|---|---|
| Triandiflou, James Andrew | Chief Executive Officer | 7602 McCrimmon Parkway, Cary, NC 27519 |
| Name | Role | Address |
|---|---|---|
| Triandiflou, James Andrew | President | 7602 McCrimmon Parkway, Cary, NC 27519 |
| Name | Role | Address |
|---|---|---|
| Triandiflou, James Andrew | Authorized Person | 7602 McCrimmon Parkway, Cary, NC 27519 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 8529 Six Forks Road, Suite 400, Raleigh, NC 27615 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 8529 Six Forks Road, Suite 400, Raleigh, NC 27615 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-02-13 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-24 |
| Foreign Profit | 2016-11-30 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
