| Entity Name: | SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (US) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 26 Aug 1997 (Companies founded in August 1997) |
| Business ALEI: | 0570233 |
| Annual report due: | 24 Aug 2010 |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| THOMAS F. EBERLE | Officer | C/O SIEMENS PRODUCT LIFECYCLE MANAGEMENT, SOFTWARE INC., 5800 GRANITE PARKWAY, PLANO, TX, 75024, United States | 3725 SHERBROOKE DR, CINCINNATI, OH, 45241, United States |
| ROSE MARIE E. GLAZER | Officer | C/O SIEMENS PRODUCT LIFECYCLE MANAGEMENT, SOFTWARE INC., 5800 GRANITE PARKWAY, PLANO, TX, 75024, United States | 6725 CAULFIELD DRIVE, DALLAS, TX, 75248, United States |
| DARYL RHODES | Officer | C/O SIEMENS PRODUCT LIFECYCLE MANAGEMENT, SOFTWARE INC., 5800 GRANITE PARKWAY, PLANO, TX, 75024, United States | 1954 PARKLAND WOODS DR, MARYLAND HEIGHTS, MO, 63053, United States |
| DAVID SHOOK | Officer | C/O SIEMENS PRODUCT LIFECYCLE MANAGEMENT, SOFTWARE INC., 5800 GRANITE PARKWAY, PLANO, TX, 75024, United States | 530 S. WASHINGTON, HINSDALE, IL, 60521, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TECNOMATIX TECHNOLOGIES, INC. | SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (US) INC. | 2007-12-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004193576 | 2010-07-08 | 2010-07-08 | Withdrawal | Certificate of Withdrawal | No data |
| 0004017671 | 2009-08-18 | No data | Annual Report | Annual Report | 2009 |
| 0003781807 | 2008-09-15 | No data | Annual Report | Annual Report | 2008 |
| 0003629397 | 2008-02-15 | 2008-02-15 | Change of Agent | Agent Change | No data |
| 0003590909 | 2007-12-13 | 2007-12-13 | Amendment | Amend Name | No data |
| 0003591206 | 2007-12-13 | No data | Interim Notice | Interim Notice | No data |
| 0003530380 | 2007-09-04 | No data | Annual Report | Annual Report | 2007 |
| 0003292689 | 2006-09-05 | No data | Annual Report | Annual Report | 2006 |
| 0003106380 | 2005-10-20 | No data | Annual Report | Annual Report | 2005 |
| 0002940512 | 2005-06-17 | 2005-06-17 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
