CODE42 SOFTWARE, INC.

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Company Details

Name:	CODE42 SOFTWARE, INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revocation
Date of Organization in Rhode Island:	01 Nov 2012 (13 years ago)
Date of Dissolution:	18 Jun 2025 (a month ago)
Date of Status Change:	18 Jun 2025 (a month ago)
Identification Number:	000794202
Place of Formation:	DELAWARE
Purpose:	ENDPOINT AND CLOUD DATA SECURITY
Historical names:	Code 42 Software, Inc.
Principal Address:	100 WASHINGTON AVE SOUTH SUITE 2000, MINNEAPOLIS, MN, 55401, USA

Industry & Business Activity

NAICS

511210 Software Publishers

This 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

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
JOSEPH PAYNE	PRESIDENT	100 WASHINGTON AVE SOUTH MINNEAPOLIS, MN 55401 USA

SECRETARY

Name	Role	Address
DAVID HUBERMAN	SECRETARY	100 WASHINGTON AVE SOUTH MINNEAPOLIS, MN 55401 USA

DIRECTOR

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

TREASURER

Name	Role	Address
MARIA IZURIETA	TREASURER	100 WASHINGTON AVE SOUTH MINNEAPOLIS, MN 55401 USA

Events

Type	Date	Old Value	New Value
Name Change	2016-02-19	Code 42 Software, Inc.	CODE42 SOFTWARE, INC.

Filings

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

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Date of last update: 13 Jul 2025

Sources: Rhode Island Department of State