25 SYLVAN ROAD SOUTH, SUITE T, WESTPORT, 06880, CT
SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (US) INC.
5800 GRANITE PARKWAY, SUITE 600, PLANO, 75024, TX
Subject SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (US) INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 570233 and its seat is at 5800 GRANITE PARKWAY, SUITE 600, PLANO, 75024, TX. The company was established on 26th August 1997 and its actual status is Withdrawn.
| Entity Name | SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (US) INC. |
|---|---|
| Entity Number | 570233 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 26th August 1997 |
| Mailing Address | 5800 GRANITE PARKWAY, SUITE 600, PLANO, 75024, TX |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (US) INC. |
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are DAVID SHOOK, who’s seat is at SOFTWARE INC., 5800 GRANITE PARKWAY, PLANO, 75024, TX, ROSE MARIE E. GLAZER, who’s seat is at SOFTWARE INC., 5800 GRANITE PARKWAY, PLANO, 75024, TX, DARYL RHODES, who’s seat is at SOFTWARE INC., 5800 GRANITE PARKWAY, PLANO, 75024, TX, THOMAS F. EBERLE, who’s seat is at SOFTWARE INC., 5800 GRANITE PARKWAY, PLANO, 75024, TX, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
DAVID SHOOK
| Role | Principal |
|---|---|
| Title | CHIEF EXECUTIVE OFFICER |
| Residence Address | 530 S. WASHINGTON, HINSDALE, 60521, IL |
| Business Address | SOFTWARE INC., 5800 GRANITE PARKWAY, PLANO, 75024, TX |
ROSE MARIE E. GLAZER
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 6725 CAULFIELD DRIVE, DALLAS, 75248, TX |
| Business Address | SOFTWARE INC., 5800 GRANITE PARKWAY, PLANO, 75024, TX |
DARYL RHODES
| Role | Principal |
|---|---|
| Title | CHIEF FINANCIAL OFFICER AND TREASURER |
| Residence Address | 1954 PARKLAND WOODS DR, MARYLAND HEIGHTS, 63053, MO |
| Business Address | SOFTWARE INC., 5800 GRANITE PARKWAY, PLANO, 75024, TX |
THOMAS F. EBERLE
| Role | Principal |
|---|---|
| Title | ASST. SEC |
| Residence Address | 3725 SHERBROOKE DR, CINCINNATI, 45241, OH |
| Business Address | SOFTWARE INC., 5800 GRANITE PARKWAY, PLANO, 75024, TX |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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