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Siemens Industry Software Inc.

Company Details

Name: Siemens Industry Software Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 13 Feb 1998 (27 years ago)
Identification Number: 000099233
Place of Formation: DELAWARE
Principal Address: 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, USA
Purpose: TO CONDUCT LAWFUL BUSINESS ACTIVITY
NAICS: 511210 - Software Publishers
Historical names: Unigraphics Solutions Inc.
UGS PLM Solutions Inc.
UGS Corp.
Siemens Product Lifecycle Management Software Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

DIRECTOR, CHAIRMAN, PRESIDENT, CEO

Name Role Address
ANTHONY L HEMMELGARN DIRECTOR, CHAIRMAN, PRESIDENT, CEO 5800 GRANITE PARKWAY, SUITE 600 PLANO, TX 75024 USA

DIRECTOR, EXECUTIVE VICE PRESIDENT, CFO

Name Role Address
TIMO NENTWICH DIRECTOR, EXECUTIVE VICE PRESIDENT, CFO 5800 GRANITE PARKWAY, SUITE 600 PLANO, TX 75024 USA

ASSISTANT SECRETARY

Name Role Address
LONNIE J ELLIS ASSISTANT SECRETARY 200 WOOD AVENUE SOUTH ISELIN, NJ 08830 USA
JULIE BRUNETT ASSISTANT SECRETARY 5800 GRANITE PARKWAY, SUITE 600 PLANO, TX 75024 USA

SENIOR VICE PRESIDENT, GENERAL COUNSEL, SECRETARY

Name Role Address
STEVEN DIETZ SENIOR VICE PRESIDENT, GENERAL COUNSEL, SECRETARY 5800 GRANITE PARKWAY, SUITE 600 PLANO, TX 75024 USA

Events

Type Date Old Value New Value
Name Change 2019-10-29 Siemens Product Lifecycle Management Software Inc. Siemens Industry Software Inc.
Name Change 2007-11-08 UGS Corp. Siemens Product Lifecycle Management Software Inc.
Name Change 2004-08-06 UGS PLM Solutions Inc. UGS Corp.
Name Change 2003-11-19 Unigraphics Solutions Inc. UGS PLM Solutions Inc.

Filings

Number Name File Date
202451785680 Annual Report 2024-04-21
202334862420 Annual Report 2023-05-01
202208021300 Annual Report 2022-01-17
202080989200 Annual Report 2020-12-21
201930417630 Annual Report 2019-12-19
201925906150 Application for Amended Certificate of Authority 2019-10-29
201988011150 Annual Report 2019-03-01
201856559320 Annual Report 2018-01-22
201730784590 Annual Report 2017-01-25
201690831170 Annual Report 2016-01-19

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State