Detail by Officer/Registered Agent Name

Foreign Profit Corporation

CODE42 SOFTWARE, INC.

Filing Information
F12000004464 41-2019591 11/01/2012 DE ACTIVE NAME CHANGE AMENDMENT 02/19/2016 NONE
Principal Address
100 Washington Ave South
Suite 2000
MINNEAPOLIS, MN 55401
Changed: 03/30/2017
Mailing Address
100 Washington Ave South
Suite 2000
MINNEAPOLIS, MN 55401
Changed: 03/30/2017
Registered Agent Name & Address COGENCY GLOBAL INC.
115 N CALHOUN ST STE 4
TALLAHASSEE, FL 32301
Name Changed: 03/30/2016

Address Changed: 03/30/2016
Officer/Director Detail Name & Address

Title CEO and President, Director

Payne, Joseph
100 Washington Ave South
Suite 2000
MINNEAPOLIS, MN 55401
Title CFO

Izurieta, Maria
100 Washington Ave South
Suite 2000
MINNEAPOLIS, MN 55401
Title Director

Gorman, Michael
10400 Viking Drive
Suite 550
Eden Prairie, MN 55344
Title Director

Stankey, Mike
100 Washington Ave South
Suite 2000
MINNEAPOLIS, MN 55401
Title Director

Li, Ping
500 University Avenue
Palo Alto, CA 94301
Title Director

Gruner, Harry
100 International Drive
Suite 19100
Baltimore, MD 21202
Title CLO, Secretary

Huberman, David
100 Washington Ave South
Suite 2000
MINNEAPOLIS, MN 55401
Title Director

Crusco, Kathy
100 Washington Ave South
Suite 2000
MINNEAPOLIS, MN 55401
Title Director

Jackson, Wayne
100 Washington Ave South
Suite 2000
MINNEAPOLIS, MN 55401
Annual Reports
Report YearFiled Date
2022 05/04/2022
2023 04/26/2023
2024 03/12/2024

Document Images
03/12/2024 -- ANNUAL REPORT View image in PDF format
04/26/2023 -- ANNUAL REPORT View image in PDF format
05/04/2022 -- ANNUAL REPORT View image in PDF format
04/21/2021 -- ANNUAL REPORT View image in PDF format
07/19/2020 -- ANNUAL REPORT View image in PDF format
04/17/2019 -- ANNUAL REPORT View image in PDF format
01/29/2018 -- ANNUAL REPORT View image in PDF format
03/30/2017 -- ANNUAL REPORT View image in PDF format
04/07/2016 -- ANNUAL REPORT View image in PDF format
03/30/2016 -- Reg. Agent Change View image in PDF format
02/19/2016 -- Name Change View image in PDF format
02/24/2015 -- ANNUAL REPORT View image in PDF format
02/05/2014 -- ANNUAL REPORT View image in PDF format
02/25/2013 -- ANNUAL REPORT View image in PDF format
11/01/2012 -- Foreign Profit View image in PDF format