| Entity Name: | EXTENSITY (U.S.), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 29 Aug 1996 |
| Business ALEI: | 0543441 |
| Annual report due: | 28 Aug 2008 |
| Place of Formation: | MICHIGAN |
| 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 HENRY | Officer | 13560 MORRIS ROAD, SUITE 4100, ALPHARETTA, GA, 30004, United States | 13560 MORRIS ROAD, SUITE 4100, ALPHARETTA, GA, 30004, United States |
| GREGORY M GIANGIORDANO | Officer | 13560 MORRIS ROAD, SUITE 4100, ALPHARETTA, GA, 30004, United States | 440 EDENBROOKE WAY, ROSWELL, GA, 30075, United States |
| BRADFORD E. STEINER | Officer | 66 PERIMETER CENTER EAST, ATLANTA, GA, 30346, United States | 111 SPEEN, SUITE 201, FRAMINGHAM, MA, 01701, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GEAC PERFORMANCE MANAGEMENT (U.S.), INC. | EXTENSITY (U.S.), INC. | 2006-08-25 |
| Name change | COMSHARE (U.S.), INC. | GEAC PERFORMANCE MANAGEMENT (U.S.), INC. | 2005-02-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004080393 | 2010-01-11 | 2010-01-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0003525387 | 2007-08-29 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003293042 | 2006-09-07 | No data | Annual Report | Annual Report | 2006 |
| 0003287726 | 2006-08-25 | 2006-08-25 | Amendment | Amend Name | No data |
| 0003100554 | 2005-09-26 | No data | Annual Report | Annual Report | 2005 |
| 0002874076 | 2005-02-14 | 2005-02-14 | Amendment | Amend Name | No data |
| 0002829091 | 2004-11-09 | No data | Annual Report | Annual Report | 2004 |
| 0002697167 | 2003-09-02 | No data | Annual Report | Annual Report | 2003 |
| 0002482998 | 2002-08-27 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
