| Name: | WONDERWARE, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 10 Dec 1986 (38 years ago) |
| Identification Number: | 000003068 |
| ZIP code: | 02914 |
| County: | Providence County |
| Principal Address: | 950 WARREN AVENUE SUITE 400, EAST PROVIDENCE, RI, 02914, USA |
| Purpose: | SELL, LEASE AND MARKET ANY AND ALL FORMS OF COMPUTER SOFTWARE AND OR ACQUIRE ALL FORMS OF REAL AND PERSONAL PROPERTY ASSOCIATED WITH THE INTENDED PURPOSES |
| NAICS: | 812990 - All Other Personal Services |
| Fictitious names: |
Automated Merchant Systems (trading name, 2021-06-17 - ) Automated Merchant Services (trading name, 2021-03-11 - ) eGov Strategies (trading name, 2020-11-03 - ) Secure Instant Payments (trading name, 2020-11-03 - ) CORE Business Technologies (trading name, 2020-03-17 - ) |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WONDERWARE, INC., CONNECTICUT | 3092281 | CONNECTICUT |
| Headquarter of | WONDERWARE, INC., FLORIDA | F13000001170 | FLORIDA |
| Headquarter of | WONDERWARE, INC., MINNESOTA | a0ad73b9-ba79-ea11-9197-00155d32b905 | MINNESOTA |
| Headquarter of | WONDERWARE, INC., ILLINOIS | CORP_72536428 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JOSEPH A. ANESTA, ESQ. | Agent | 301 PROMENADE STREET, PROVIDENCE, RI, 02908, USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN DAVIS | PRESIDENT | 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW MCDONALD | TREASURER | 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW MCDONALD | SECRETARY | 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA |
| Name | Role | Address |
|---|---|---|
| DAN PAULUS | CEO | 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA |
| Name | Role | Address |
|---|---|---|
| RAJ LAKHANI | CFO | 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA |
| Name | Role | Address |
|---|---|---|
| HUGH KIRKPATRICK | VICE PRESIDENT | 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN DAVIS | DIRECTOR | 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA |
| HUGH KIRKPATRICK | DIRECTOR | 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA |
| DAN PAULUS | DIRECTOR | 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA |
| MATTHEW MCDONALD | DIRECTOR | 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA |
| HARJOT SACHDEVA | DIRECTOR | 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA |
| Number | Name | File Date |
|---|---|---|
| 202448982490 | Annual Report | 2024-03-20 |
| 202339415360 | Articles of Merger | 2023-07-12 |
| 202331836820 | Annual Report | 2023-03-28 |
| 202217463900 | Annual Report | 2022-05-18 |
| 202198347990 | Fictitious Business Name Statement | 2021-06-17 |
| 202196023210 | Annual Report - Amended | 2021-04-28 |
| 202193807110 | Fictitious Business Name Statement | 2021-03-11 |
| 202193815890 | Annual Report | 2021-03-11 |
| 202071333500 | Fictitious Business Name Statement | 2020-11-03 |
| 202071331830 | Fictitious Business Name Statement | 2020-11-03 |
Date of last update: 05 Oct 2024
Sources: Rhode Island Department of State
