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Infor (US), Inc.

Company Details

Name: Infor (US), Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 26 Mar 2012 (13 years ago)
Date of Dissolution: 23 Dec 2020 (4 years ago)
Date of Status Change: 23 Dec 2020 (4 years ago)
Identification Number: 000789042
Place of Formation: DELAWARE
Principal Address: 641 SIXTH AVENUE 4TH FLOOR, NEW YORK, NY, 10011, USA
Purpose: DEVELOPMENT, MARKETING, SALES AND IMPLEMENTATION OF SOFTWARE SOLUTIONS
NAICS: 541519 - Other Computer Related Services
Historical names: Lawson Software, Inc.

Agent

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

PRESIDENT

Name Role Address
GREGORY GIANGIORDANO PRESIDENT 40 GENERAL WARREN BLVD, SUITE 110 MALVERN, PA 19355 USA

TREASURER

Name Role Address
MARK HENRY TREASURER 13560 MORRIS ROAD, SUITE 4100 ALPHARETTA, GA 30004 USA

SECRETARY

Name Role Address
BRADFORD E STEINER SECRETARY 111 SPEEN ST., SUITE 201 FRAMINGHAM, MA 01701 USA

CEO

Name Role Address
KEVIN SAMUELSON CEO 641 SIXTH AVE NEW YORK, NY 10011 USA

CFO

Name Role Address
JAY HOPKINS CFO 13560 MORRIS ROAD ALPHARETTA, GA 30004 USA

DIRECTOR

Name Role Address
GREGORY GIANGIORDANO DIRECTOR 40 GENERAL WARREN BLVD, SUITE 110 MALVERN, PA 19355 USA

Events

Type Date Old Value New Value
Conversion 2020-12-23 Infor (US), Inc. Infor (US), LLC on 12-23-2020
Name Change 2012-08-31 Lawson Software, Inc. Infor (US), Inc.

Filings

Number Name File Date
202033505240 Annual Report 2020-01-31
201986450230 Annual Report 2019-02-12
201859137200 Annual Report 2018-02-27
201733947730 Annual Report 2017-02-13
201692858850 Annual Report 2016-02-23
201555099550 Annual Report 2015-02-16
201437909430 Annual Report 2014-03-31
201324394350 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312116560 Annual Report 2013-02-20
201312043460 Statement of Change of Registered/Resident Agent Office 2013-02-12

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State