| Entity Name: | WIND RIVER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Apr 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F93000001636 |
| FEI/EIN Number | 94-2873391 |
| Address: | 500 WIND RIVER WAY, ALAMEDA, CA 94501 |
| Mail Address: | 500 WIND RIVER WAY, ALAMEDA, CA 94501 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ST. DENNIS, THOMAS | President | 500 WIND RIVER WAY, ALAMEDA, CA 94501 |
| Name | Role | Address |
|---|---|---|
| ST. DENNIS, THOMAS | Director | 500 WIND RIVER WAY, ALAMEDA, CA 94501 |
| GUPTA, NARENDRA K | Director | 500 WIND RIVER WAY, ALAMEDA, CA 94501 |
| FIDDLER, JERRY L | Director | 500 WIND RIVER WAY, ALAMEDA, CA 94501 |
| ELMORE, WILLIAM B | Director | 500 WIND RIVER WAY, ALAMEDA, CA 94501 |
| Name | Role | Address |
|---|---|---|
| ZELLNER, MICHAEL W | Treasurer | 500 WIND RIVER WAY, ALAMEDA, CA 94501 |
| Name | Role | Address |
|---|---|---|
| STARK, MARLA A | Vice President | 500 WIND RIVER WAY, ALAMEDA, CA 94501 |
| Name | Role | Address |
|---|---|---|
| FIDDLER, JERRY L | Chairman | 500 WIND RIVER WAY, ALAMEDA, CA 94501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-07 | 500 WIND RIVER WAY, ALAMEDA, CA 94501 | No data |
| CHANGE OF MAILING ADDRESS | 1999-06-07 | 500 WIND RIVER WAY, ALAMEDA, CA 94501 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-04-18 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-18 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 1993-04-19 | WIND RIVER SYSTEMS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-09-10 |
| ANNUAL REPORT | 2001-09-12 |
| ANNUAL REPORT | 2000-09-01 |
| ANNUAL REPORT | 1999-06-07 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-06-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
