Search icon

SIEMENS INDUSTRY SOFTWARE INC.

Company Details

Name: SIEMENS INDUSTRY SOFTWARE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1998 (27 years ago)
Entity Number: 2218059
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 5800 GRANITE PARKWAY, SUITE 600, PLANO, TX, United States, 75024
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ANTHONY L. HEMMELGARN Chief Executive Officer 5800 GRANITE PARKWAY, SUITE 600, PLANO, TX, United States, 75024

History

Start date End date Type Value
2024-01-31 2024-01-31 Address 5800 GRANITE PARKWAY, SUITE 600, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2020-01-09 2024-01-31 Address 5800 GRANITE PARKWAY, SUITE 600, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-04 2020-01-09 Address 5800 GRANITE PARKWAY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2016-12-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-28 2018-01-04 Address 5800 GRANITE PARKWAY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2008-02-15 2016-12-14 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-02-15 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-10-12 2019-10-22 Name SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE INC.

Filings

Filing Number Date Filed Type Effective Date
240131004011 2024-01-31 BIENNIAL STATEMENT 2024-01-31
220117000732 2022-01-17 BIENNIAL STATEMENT 2022-01-17
200109060617 2020-01-09 BIENNIAL STATEMENT 2020-01-01
191022000462 2019-10-22 CERTIFICATE OF AMENDMENT 2019-10-22
SR-26626 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26627 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180104006336 2018-01-04 BIENNIAL STATEMENT 2018-01-01
161214000348 2016-12-14 CERTIFICATE OF MERGER 2017-01-01
160105006827 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140114006254 2014-01-14 BIENNIAL STATEMENT 2014-01-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State