| Entity Name: | BAAN USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Mar 1996 |
| Business ALEI: | 0531963 |
| Annual report due: | 04 Mar 2012 |
| Business address: | 380 ST. PETER STREET, ST. PAUL, MN, 55102 |
| Place of Formation: | DELAWARE |
| E-Mail: | ROBERTA.HACKER@INFOR.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 |
|---|---|---|---|
| GREGORY M. GIANGIORDANO | Officer | 40 GENERAL WARREN BLVD ; SUITE 110, MALVERN, PA, 19355, United States | 40 GENERAL WARREN BLVD, SUITE 110, MALVERN, PA, 30004, United States |
| BRADFORD E. STEINER | Officer | 100 FIFTH AVENUE, WALTHAM, MA, 02451, United States | 111 SPEEN, SUITE 201, FRAMINGHAM, MA, 01701, United States |
| MARK HENRY | Officer | 13560 MORRIS ROAD, SUITE 4100, ALPHARETTA, GA, 30004, United States | 13560 MORRIS ROAD, SUITE 4100, ALPHARETTA, GA, 30004, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004564688 | 2012-03-29 | 2012-03-29 | Withdrawal | Certificate of Withdrawal | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004425945 | 2011-03-14 | No data | Annual Report | Annual Report | 2011 |
| 0004164760 | 2010-04-01 | No data | Annual Report | Annual Report | 2010 |
| 0003900295 | 2009-04-03 | No data | Annual Report | Annual Report | 2009 |
| 0003662413 | 2008-04-10 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003421296 | 2007-03-27 | No data | Annual Report | Annual Report | 2007 |
| 0003305223 | 2006-09-27 | 2006-09-27 | Change of Agent | Agent Change | No data |
| 0003205972 | 2006-04-17 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
