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QAD INC.
Company Details
| Entity Name: |
QAD INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
31 Jul 1997
|
| Company Number: |
CORP_59524399 |
| File Number: |
59524399 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
09 Dec 2022 |
| Address |
651 W WASHINGTON BLVD 3RD 303, CHICAGO, IL, 60661 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2003-10-31
|
President
| Name and Address |
Role |
Account Number |
|
PAMELA MEYER LOPKER 100 INNOVATION PL SANTA BARBARA CA 93108
|
President
|
No data
|
|
PAMELA M LOPKER
|
President
|
322323
|
CEO
| Name and Address |
Role |
Account Number |
|
KARL F LOPKER
|
CEO
|
322323
|
Secretary
| Name and Address |
Role |
Account Number |
|
ROLAND DESILET
|
Secretary
|
322323
|
Other
| Name and Address |
Role |
Account Number |
|
QAD INC.
|
Other
|
322323
|
Vice president
| Name and Address |
Role |
Account Number |
|
DANIEL LENDER
|
Vice president
|
322323
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1847860
|
Issued
|
1010
|
Limited Business License
|
No data
|
2011-07-21
|
2011-05-16
|
2013-05-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
DELAWARE QAD
|
No data
|
1997-07-31
|
2005-12-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
CLASS A
|
Voting Rights
|
71000000
|
17380897000
|
0.001
|
|
COMMON
|
CLASS B
|
Voting Rights
|
4000000
|
3537380000
|
0.001
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
