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Siemens Product Lifecycle Management Software III (US) Inc.

Company Details

Name: Siemens Product Lifecycle Management Software III (US) Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 07 Jun 2006 (19 years ago)
Date of Dissolution: 17 Dec 2009 (15 years ago)
Date of Status Change: 17 Dec 2009 (15 years ago)
Identification Number: 000156505
Place of Formation: NEW HAMPSHIRE
Principal Address: 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, USA
Purpose: SALES AND SERVICES OF DIGITAL MANUFACTURING SOLUTIONS
Historical names: TECNOMATIX UNICAM INC.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 155 SOUTH MAIN STREET SUITE 301, 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
JULIE BEST ASSISTANT SECRETARY 2000 EASTMAN DR. MILFORD, OH 45150 USA
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

DIRECTOR

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

Events

Type Date Old Value New Value
Name Change 2008-06-24 TECNOMATIX UNICAM INC. Siemens Product Lifecycle Management Software III (US) Inc.

Filings

Number Name File Date
200955537970 Application for Certificate of Withdrawal 2009-12-17
200942542150 Annual Report 2009-02-23
200838933910 Statement of Change of Registered/Resident Agent Office 2008-12-04
200812091450 Application for Amended Certificate of Authority 2008-06-24
200809698510 Annual Report 2008-03-10
200806957610 Statement of Change of Registered/Resident Agent 2008-02-15

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State