FileNet Corporation

Company Details

Name:	FileNet Corporation
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	11 Mar 1992 (33 years ago)
Date of Dissolution:	15 Apr 2011 (14 years ago)
Date of Status Change:	15 Apr 2011 (14 years ago)
Identification Number:	000067807
Place of Formation:	DELAWARE
Principal Address:	3565 HARBOR BOULEVARD, COSTA MESA, CA, 92626, USA
Mailing Address:	IBM CORP; SUBPOENA PROCESSING 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA
Purpose:	SALES AND SERVICE OF DOCUMENT-IMAGE PROCESSING SYSTEMS

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
LORENZO DE LA VEGA	PRESIDENT	294 ROUTE 100 SOMERS, NY 10589 USA

TREASURER

Name	Role	Address
MARTIN SCHROETER	TREASURER	1 NEW ORCHARD ROAD ARMONK , NY 10504 USA

SECRETARY

Name	Role	Address
KENNETH L. COCHRAN	SECRETARY	555 BAILEY AVENUE SAN JOSE, CA 95141 USA

ASSISTANT SECRETARY

Name	Role	Address
J. SCOTT MARTIN	ASSISTANT SECRETARY	294 ROUTE 100 SOMERS, NY 10589 USA

VICE PRESIDENT

Name	Role	Address
JOHN R. THOMPSON	VICE PRESIDENT	294 ROUTE 100 SOMERS, NY 10589 USA

DIRECTOR

Name	Role	Address
ARCHIE W COLBURN	DIRECTOR	1 NEW ORCHARD ROAD ARMONK, NY 10504 USA
MARIAN J DILLON	DIRECTOR	ONE NEW ORCHARD ROAD ARMONK, NY 10504 USA
JEFFREY J. DOYLE	DIRECTOR	ONE NEW ORCHARD ROAD ARMONK, NY 10540 USA

Filings

Number	Name	File Date
201178027710	Application for Certificate of Withdrawal	2011-04-15
201178015500	Annual Report	2011-04-15
201060917040	Annual Report	2010-03-27
200941711250	Annual Report	2009-01-30
200839124380	Statement of Change of Registered/Resident Agent Office	2008-12-04
200834020740	Annual Report	2008-08-20
200812853030	Revocation Notice For Failure to File An Annual Report	2008-08-04

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State