| Entity Name: | SOFTWARE AG, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Jan 1994 (Companies founded in January 1994) |
| Business ALEI: | 0293938 |
| Annual report due: | 30 Jan 2011 |
| Place of Formation: | VIRGINIA |
| E-Mail: | elizabeth.giglio@softwareag.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK CAIRNS | Officer | LONDON HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12-2UL, United Kingdom | LONDON HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, , RG12-2UL, United Kingdom |
| ARND ZINNHARDT | Officer | UHLANDSTRASSE 12, DARMSTADT, 64297, Germany | UHLANDSTRASSE 12, DARMSTADT, , 64297, Germany |
| MARK EDWARDS | Officer | 11700 PLAZA AMERICA DR ,# 700, ATTN: TAX DEPARTMENT, RESTON, VA, 20190, United States | 75 GARDNER ROAD, BROOKLINE, MA, 01887, United States |
| W. STANFORD SMITH | Officer | 11700 PLAZA AMERICA DRIVE, SUITE 700, RESTON, VA, 20190, United States | 11700 PLAZA AMERICA DR, 700, RESTON, VA, 20190, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SAGA SOFTWARE, INC. | SOFTWARE AG, INC. | 2001-05-03 |
| Name change | SOFTWARE AG AMERICAS, INC. | SAGA SOFTWARE, INC. | 1999-03-01 |
| Name change | SOFTWARE AG OF NORTH AMERICA, INC. | SOFTWARE AG AMERICAS, INC. | 1997-07-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004300722 | 2010-12-29 | 2010-12-29 | Withdrawal | Certificate of Withdrawal | No data |
| 0004084822 | 2010-01-19 | No data | Annual Report | Annual Report | 2010 |
| 0003998589 | 2009-07-24 | No data | Annual Report | Annual Report | 2009 |
| 0003906360 | 2009-04-06 | 2009-04-06 | Change of Agent | Agent Change | No data |
| 0003766358 | 2008-08-29 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003381938 | 2007-01-25 | No data | Annual Report | Annual Report | 2007 |
| 0003165464 | 2006-02-02 | No data | Annual Report | Annual Report | 2006 |
| 0002990394 | 2005-02-01 | No data | Annual Report | Annual Report | 2005 |
| 0002764232 | 2004-02-02 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
