Search icon

BAAN PROCESS SOLUTIONS, INC.

Company Details

Entity Name: BAAN PROCESS SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 12 Aug 1997 (27 years ago)
Document Number: F97000004231
FEI/EIN Number 043371621
Address: 95 WELL AVENUE, NEWTON, MA, 02459, US
Mail Address: 13454 SUNRISE VALLEY DR, SUITE 500, HERNDON, VA, 20171, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
VAN DER TANG LAURENS President APELDOORNSESTRAAT 131, VOORTHUIZEN BELDERLAND, NE

VPGM

Name Role Address
THOMAS ROBERT VPGM 95 WELLS AVENUE, NEWTON, MA, 02459

Vice President

Name Role Address
HENNING CARL G Vice President 880 LAURENTIAN DRIVE, BURLINGTON, ONTARIO, CA, l7-n36
SABOT BRUCE D Vice President 95 WELLS AVENUE, NEWTON, MA, 02459

Secretary

Name Role Address
CHING PETER N Secretary 100 TECHNOLOGY DRIVE, IRVINE, CA, 92618

Treasurer

Name Role Address
PANCE SETH Treasurer 13454 SUNRISE VALLEY DRIVE, HERNDON, VA, 30171

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
NAME CHANGE AMENDMENT 2001-10-29 BAAN PROCESS SOLUTIONS, INC. No data
NAME CHANGE AMENDMENT 1999-12-28 WONDERWARE SOLUTIONS, INC. No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State