| Name: | CODE42 SOFTWARE, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 01 Nov 2012 (12 years ago) |
| Identification Number: | 000794202 |
| Place of Formation: | DELAWARE |
| Principal Address: | 100 WASHINGTON AVE SOUTH SUITE 2000, MINNEAPOLIS, MN, 55401, USA |
| Purpose: | ENDPOINT AND CLOUD DATA SECURITY |
| NAICS: | 511210 - Software Publishers |
| Historical names: |
Code 42 Software, Inc. |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH PAYNE | PRESIDENT | 100 WASHINGTON AVE SOUTH MINNEAPOLIS, MN 55401 USA |
| Name | Role | Address |
|---|---|---|
| DAVID HUBERMAN | SECRETARY | 100 WASHINGTON AVE SOUTH MINNEAPOLIS, MN 55401 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL GORMAN | DIRECTOR | 10400 WIKING DRIVE, SUITE 550 EDEN PRAIRIE, MN 55344 USA |
| HARRY GRUNER | DIRECTOR | 100 INTERNATIONAL DRIVE, SUITE 19100 BALTIMORE, MD 21202 USA |
| PING LI | DIRECTOR | 50 UNIVERSITY AVENUE PALO ALTO, CA 94301 USA |
| MIKE STANKEY | DIRECTOR | 100 WASHINGTON AVE SOUTH MINNEAPOLIS, MN 55401 USA |
| KATHY CRUSCO | DIRECTOR | 100 WASHINGTON AVE SOUTH MINNEAPOLIS, MN 55401 USA |
| WAYNE JACKSON | DIRECTOR | 100 WASHINGTON AVE SOUTH MINNEAPOLIS, MN 55401 USA |
| Name | Role | Address |
|---|---|---|
| MARIA IZURIETA | TREASURER | 100 WASHINGTON AVE SOUTH MINNEAPOLIS, MN 55401 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2016-02-19 | Code 42 Software, Inc. | CODE42 SOFTWARE, INC. |
| Number | Name | File Date |
|---|---|---|
| 202452359880 | Annual Report | 2024-04-24 |
| 202334103730 | Annual Report | 2023-04-26 |
| 202217224880 | Annual Report | 2022-05-04 |
| 202216648920 | Application for Amended Certificate of Authority | 2022-05-02 |
| 202193609570 | Annual Report - Amended | 2021-03-05 |
| 202193591000 | Application for Amended Certificate of Authority | 2021-03-04 |
| 202193392940 | Annual Report | 2021-03-01 |
| 202034870040 | Annual Report | 2020-02-21 |
| 201986369280 | Annual Report | 2019-02-11 |
| 201857592290 | Annual Report | 2018-02-05 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
