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SOFTWARE AG, INC.
Company Details
| Entity Name: |
SOFTWARE AG, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
04 Jun 1981
|
| Company Number: |
CORP_52406455 |
| File Number: |
52406455 |
| Date Status Change: |
13 Nov 2009 |
| Address |
8430 W BRYN MAWR AVE 680, CHICAGO, IL, 60631 |
| Place of Formation: |
VIRGINIA |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2009-04-07
|
Asst. secretary
| Name and Address |
Role |
Account Number |
|
W STANFORD SMITH
|
Asst. secretary
|
7119
|
Secretary
| Name and Address |
Role |
Account Number |
|
KATHERINE BUTLER
|
Secretary
|
7119
|
President
| Name and Address |
Role |
Account Number |
|
MARK EDWARDS 11700 PLAZA AMERICA DR #700 RESTAN VA 20190
|
President
|
7119
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1742416
|
Issued
|
1010
|
Limited Business License
|
No data
|
2007-08-20
|
2007-08-16
|
2008-08-15
|
|
BUSINESS LICENSE
|
1305281
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2006-08-14
|
2006-08-16
|
2007-08-15
|
|
BUSINESS LICENSE
|
17591
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2002-11-14
|
2002-08-16
|
2003-08-15
|
Historical Names
| Name |
Change Date |
|
SAGA SOFTWARE, INC.
|
2001-05-03
|
|
SOFTWARE AG AMERICAS, INC.
|
1999-03-30
|
|
SOFTWARE AG OF NORTH AMERICA, INC.
|
1997-04-23
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000000
|
1922497000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
