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VARICENT SOFTWARE USA INC.

Company Details

Entity Name: VARICENT SOFTWARE USA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 18 Mar 2008 (Companies founded in March 2008)
Business ALEI: 0931818
Annual report due: 19 Mar 2016
Business address: C/O IBM CORPORATION 1 NORTH CASTLE DRIVE, ARMONK, NY, 10504
Place of Formation: DELAWARE
E-Mail: tchurchv@us.ibm.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
MARK GOLDSTEIN Officer 1 NEW ORCHARD ROAD, ARMONK, NY, 10504, United States 718 CASCADE DRIVE, FAIRFIELD, CT, 06430, United States
RAELEEN MEDRANO Officer 1 NEW ORCHARD ROAD, ARMONK, NY, 10504, United States 100 Winding Ridge Way, Danbury, CT, 06810-5263, United States
ELIZABETH BARZELATTO Officer 1 NEW ORCHARD ROAD, ARMONK, NY, 10504, United States 1 NEW ORCHARD ROAD, ARMONK, NY, 10504, United States
GREGORY C. BOMBERGER Officer 1 NEW ORCHARD ROAD, ARMONK, NY, 10504, United States 1 NEW ORCHARD ROAD, ARMONK, NY, 10504, United States
ANTHONY CIRO Officer 200 W. MADISON ST., CHICAGO, IL, 60606, United States 200 W. MADISON ST., CHICAGO, IL, 60606, United States
MARIAN J. DILLON Officer 1 NEW ORCHARD ROAD, ARMONK, NY, 10504, United States ONE NEW ORCHARD ROAD, ARMONK, NY, 10504, United States
BRUCE MAGGIN Officer 1 NORTH CASTLE DRIVE, ARMONK, NY, 10504, United States 1 NORTH CASTLE DRIVE, ARMONK, NY, 10504, United States
MICHAEL P. O'ROURKE Officer 550 KING STREET, LITTLETON, MA, 01460, United States 180 PARK AVENUE, FLORHAM PARK, NJ, 07932, United States
KEVIN J. REARDON Officer 1 NEW ORCHARD ROAD, ARMONK, NY, 10504, United States 40 WESSKUM WOOD ROAD, RIVERSIDE, CT, 06878, United States
COSMO L. NISTA Officer 1 NEW ORCHARD ROAD, ARMONK, NY, 10504, United States ONE NEW ORCHARD ROAD, ARMONK, NY, 10504, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005514134 2016-03-14 2016-03-14 Withdrawal Certificate of Withdrawal No data
0005296461 2015-03-13 No data Annual Report Annual Report 2015
0005046781 2014-02-25 No data Annual Report Annual Report 2014
0004820499 2013-03-12 No data Annual Report Annual Report 2012
0004820506 2013-03-12 No data Annual Report Annual Report 2013
0004708547 2012-08-24 2012-08-24 Change of Agent Agent Change No data
0004538925 2012-03-06 No data Annual Report Annual Report 2011
0004338786 2010-11-23 No data Annual Report Annual Report 2010
0003939453 2009-04-24 No data Annual Report Annual Report 2009
0003644387 2008-03-18 No data Business Registration Certificate of Authority No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website