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Siemens Product Lifecycle Management Software II (US) Inc.

Company Details

Name: Siemens Product Lifecycle Management Software II (US) Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 06 Jun 2006 (19 years ago)
Date of Dissolution: 21 May 2012 (13 years ago)
Date of Status Change: 21 May 2012 (13 years ago)
Identification Number: 000156416
Place of Formation: DELAWARE
Principal Address: 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, USA
Purpose: SALES AND SERVICES OF DIGITAL MANUFACTURING SOLUTIONS
Historical names: Tecnomatix Technologies, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

TREASURER

Name Role Address
DARYL RHODES TREASURER 5800 GRANITE PKWY. STE. 600 PLANO, TX 75024 USA

SECRETARY

Name Role Address
ROSE MARIE E. GLAZER SECRETARY 5800 GRANITE PKWY. STE. 600 PLANO, TX 75024 USA

CEO

Name Role Address
DAVID SHOOK CEO 5800 GRANITE PKWY. STE. 600 PLANO, TX 75024 USA

ASSISTANT SECRETARY

Name Role Address
THOMAS F. EBERLE ASSISTANT SECRETARY 2000 EASTMAN DR. MILFORD, OH 45150 USA
ALLEN S. LINEBERRY ASSISTANT SECRETARY 5800 GRANITE PKWY. STE. 600 PLANO, TX 75024 USA
TERRY VAN METER ASSISTANT SECRETARY 5800 GRANITE PKWY. STE. 600 PLANO, TX 75024 USA
BEVERLY PACANSKY ASSISTANT SECRETARY 5800 GRANITE PKWY. STE. 600 PLANO, TX 75024 USA
JASON SEVCIK ASSISTANT SECRETARY 5800 GRANITE PKWY. STE. 600 PLANO, TX 75024 USA

DIRECTOR

Name Role Address
ROSE MARIE E. GLAZER DIRECTOR 5800 GRANITE PKWY. STE. 600 PLANO, TX 75024 USA
HARRY VOLANDE DIRECTOR 5800 GRANITE PKWY. STE. 600 PLANO, TX 75024 USA

Events

Type Date Old Value New Value
Name Change 2007-12-13 Tecnomatix Technologies, Inc. Siemens Product Lifecycle Management Software II (US) Inc.

Filings

Number Name File Date
201292906050 Application for Certificate of Withdrawal 2012-05-21
201288588910 Annual Report 2012-01-27
201178556120 Statement of Change of Registered/Resident Agent Office 2011-05-02
201173879710 Annual Report 2011-01-21
201057486380 Annual Report 2010-01-28
200942283170 Annual Report 2009-02-17
200838934160 Statement of Change of Registered/Resident Agent Office 2008-12-04
200809694260 Annual Report 2008-03-10
200806957160 Statement of Change of Registered/Resident Agent 2008-02-15
200704679470 Annual Report 2007-12-13

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State