| Entity Name: | HEXAGON EAM HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 17 May 2021 |
| Business ALEI: | 1392247 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 305 Intergraph Way, Madison, AL, 35758, United States |
| Mailing address: | 305 Intergraph Way, Madison, AL, United States, 35758 |
| Place of Formation: | DELAWARE |
| E-Mail: | COMPLIANCE@UNITEDAGENTGROUP.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 |
|---|---|---|---|
| INTERGRAPH CORPORATION | Officer | 305 INTERGRAPH WAY, MADISON, AL, 35758, United States | No data |
| KEVIN SAMUELSON | Officer | 641 6TH AVE 4TH FLOOR, NEW YORK, NY, 10011, United States | 641 6TH AVE 4TH FLOOR, NEW YORK, NY, 10011, United States |
| MATTHEW FLAMINI | Officer | 641 6TH AVE 4TH FLOOR, NEW YORK, NY, 10011, United States | 641 6TH AVE 4TH FLOOR, NEW YORK, NY, 10011, United States |
| GREGORY M. GIANGIORDANO | Officer | 641 6TH AVE 4TH FLOOR, NEW YORK, NY, 10011, United States | 40 GENERAL WARREN BLVD, SUITE 110, MALVERN, PA, 30004, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INFOR INVESTMENTS,LLC | HEXAGON EAM HOLDINGS, LLC | 2021-12-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012692723 | 2024-07-15 | 2024-07-15 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0012367607 | 2024-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0010199783 | 2024-01-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0011095769 | 2024-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0010452089 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010183587 | 2021-12-29 | 2021-12-29 | Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0010159345 | 2021-12-01 | 2021-12-01 | Change of Agent | Agent Change | No data |
| 0007340486 | 2021-05-17 | 2021-05-17 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
