| 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 |
| Historical names: |
Code 42 Software, Inc. |
NAICS
511210 Software PublishersThis industry comprises establishments primarily engaged in computer software publishing or publishing and reproduction. Establishments in this industry carry out operations necessary for producing and distributing computer software, such as designing, providing documentation, assisting in installation, and providing support services to software purchasers. These establishments may design, develop, and publish, or publish only. These establishments may publish and distribute software remotely through subscriptions and downloads. Learn more at the U.S. Census Bureau
| 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
