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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
VAN DER TANG LAURENS | President | APELDOORNSESTRAAT 131, VOORTHUIZEN BELDERLAND, NE |
Name | Role | Address |
---|---|---|
THOMAS ROBERT | VPGM | 95 WELLS AVENUE, NEWTON, MA, 02459 |
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 |
Name | Role | Address |
---|---|---|
CHING PETER N | Secretary | 100 TECHNOLOGY DRIVE, IRVINE, CA, 92618 |
Name | Role | Address |
---|---|---|
PANCE SETH | Treasurer | 13454 SUNRISE VALLEY DRIVE, HERNDON, VA, 30171 |
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