Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PERFORCE SOFTWARE, INC.
Filing Information
F17000000031
94-3250959
01/03/2017
DE
ACTIVE
Principal Address
Changed: 02/22/2023
400 First Avenue North
Suite 400
MINNEAPOLIS, MN 55401
Suite 400
MINNEAPOLIS, MN 55401
Changed: 02/22/2023
Mailing Address
Changed: 02/22/2023
400 First Avenue North
Suite 400
MINNEAPOLIS, MN 55401
Suite 400
MINNEAPOLIS, MN 55401
Changed: 02/22/2023
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 06/26/2019
Address Changed: 06/26/2019
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 06/26/2019
Address Changed: 06/26/2019
Officer/Director Detail
Name & Address
Title CHAIR
DRYER, JANET M
Title Chairman
TIES, MARK E
Title SECRETARY
KHODODAD, MEHDI
Title DIRECTOR
EGHBALI, BEHDAD
Title DIRECTOR
MEHROTRA, PRASHANT
Title DIRECTOR
COURTNEY, SEAN
Title DIRECTOR
HUBER, PAUL
Title VICE PRESIDENT
EBRAHEMI, FRED
Title VICE PRESIDENT, TREASURER
URRUTIA, PEDRO
Title Director
DECKER, BRIAN
Title Director
DAAR, EVAN
Title Director
Dircks, Matt
Title President, CEO
Cassens, James B.
Title CFO
Goergen, Michael C.
Title Director
Zupan, Nate
Title CHAIR
DRYER, JANET M
400 First Avenue North
Suite 400
MINNEAPOLIS, MN 55401
Suite 400
MINNEAPOLIS, MN 55401
Title Chairman
TIES, MARK E
400 First Avenue North
Suite 400
MINNEAPOLIS, MN 55401
Suite 400
MINNEAPOLIS, MN 55401
Title SECRETARY
KHODODAD, MEHDI
400 1st Ave N
Suite 400
MINNEAPOLIS, MN 55401
Suite 400
MINNEAPOLIS, MN 55401
Title DIRECTOR
EGHBALI, BEHDAD
400 First Avenue North
Suite 400
MINNEAPOLIS, MN 55401
Suite 400
MINNEAPOLIS, MN 55401
Title DIRECTOR
MEHROTRA, PRASHANT
400 First Avenue North
Suite 400
MINNEAPOLIS, MN 55401
Suite 400
MINNEAPOLIS, MN 55401
Title DIRECTOR
COURTNEY, SEAN
400 First Avenue North
Suite 400
MINNEAPOLIS, MN 55401
Suite 400
MINNEAPOLIS, MN 55401
Title DIRECTOR
HUBER, PAUL
400 First Avenue North
Suite 400
MINNEAPOLIS, MN 55401
Suite 400
MINNEAPOLIS, MN 55401
Title VICE PRESIDENT
EBRAHEMI, FRED
400 1st Ave N
Suite 400
MINNEAPOLIS, MN 55401
Suite 400
MINNEAPOLIS, MN 55401
Title VICE PRESIDENT, TREASURER
URRUTIA, PEDRO
400 1st Ave N
Suite 400
MINNEAPOLIS, MN 55401
Suite 400
MINNEAPOLIS, MN 55401
Title Director
DECKER, BRIAN
400 First Avenue North
Suite 400
MINNEAPOLIS, MN 55401
Suite 400
MINNEAPOLIS, MN 55401
Title Director
DAAR, EVAN
400 First Avenue North
Suite 400
MINNEAPOLIS, MN 55401
Suite 400
MINNEAPOLIS, MN 55401
Title Director
Dircks, Matt
400 First Avenue North
Suite 400
MINNEAPOLIS, MN 55401
Suite 400
MINNEAPOLIS, MN 55401
Title President, CEO
Cassens, James B.
400 First Avenue North
Suite 400
MINNEAPOLIS, MN 55401
Suite 400
MINNEAPOLIS, MN 55401
Title CFO
Goergen, Michael C.
400 First Avenue North
Suite 400
MINNEAPOLIS, MN 55401
Suite 400
MINNEAPOLIS, MN 55401
Title Director
Zupan, Nate
400 First Avenue North
Suite 400
MINNEAPOLIS, MN 55401
Suite 400
MINNEAPOLIS, MN 55401
Annual Reports
Report Year | Filed Date |
2022 | 04/24/2022 |
2023 | 02/22/2023 |
2024 | 02/12/2024 |
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