Entity Name: | WIND RIVER SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 02 Apr 1993 (32 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | F93000001636 |
FEI/EIN Number |
942873391
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 500 WIND RIVER WAY, ALAMEDA, CA, 94501, US |
Mail Address: | 500 WIND RIVER WAY, ALAMEDA, CA, 94501, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
ST. DENNIS THOMAS | President | 500 WIND RIVER WAY, ALAMEDA, CA, 94501 |
ST. DENNIS THOMAS | Director | 500 WIND RIVER WAY, ALAMEDA, CA, 94501 |
ZELLNER MICHAEL W | Treasurer | 500 WIND RIVER WAY, ALAMEDA, CA, 94501 |
STARK MARLA A | Vice President | 500 WIND RIVER WAY, ALAMEDA, CA, 94501 |
GUPTA NARENDRA K | Director | 500 WIND RIVER WAY, ALAMEDA, CA, 94501 |
FIDDLER JERRY L | Chairman | 500 WIND RIVER WAY, ALAMEDA, CA, 94501 |
FIDDLER JERRY L | Director | 500 WIND RIVER WAY, ALAMEDA, CA, 94501 |
ELMORE WILLIAM | Director | 500 WIND RIVER WAY, ALAMEDA, CA, 94501 |
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-06-07 | 500 WIND RIVER WAY, ALAMEDA, CA 94501 | - |
CHANGE OF MAILING ADDRESS | 1999-06-07 | 500 WIND RIVER WAY, ALAMEDA, CA 94501 | - |
REGISTERED AGENT NAME CHANGED | 1994-04-18 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 1994-04-18 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
NAME CHANGE AMENDMENT | 1993-04-19 | WIND RIVER SYSTEMS, INC. | - |
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 Apr 2025
Sources: Florida Department of State