| Entity Name: | SIEMENS INDUSTRY SOFTWARE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Jan 1998 |
| Business ALEI: | 0580134 |
| Annual report due: | 21 Jan 2025 |
| NAICS code: | 513210 - Software Publishers |
| Business address: | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States |
| Mailing address: | 3850 QUADRANGLE BLVD US TAX DEPT, MS AFS-466, ORLANDO, FL, United States, 32817 |
| Place of Formation: | DELAWARE |
| E-Mail: | siemensar@dmainc.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LONNIE ELLIS | Officer | 200 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, United States | 200 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, United States |
| JULIE BRUNETT | Officer | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States |
| STEVEN DIETZ | Officer | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States | 8005 SW BOECKMAN ROAD, WILSONVILLE, OR, 97070, United States |
| MICHAEL ELLOW | Officer | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States |
| Robert Jones | Officer | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States | 88 Fern St, Hartford, CT, 06105-2226, United States |
| Victoria Sargent | Officer | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States |
| Brenda Discher | Officer | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States |
| Julian Kettl | Officer | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States |
| TIMO NENTWICH | Officer | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States |
| ANTHONY L. HEMMELGARN | Officer | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TIMO NENTWICH | Director | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States |
| ANTHONY L. HEMMELGARN | Director | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States | 5800 GRANITE PARKWAY SUITE 600, PLANO, TX, 75024, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE INC. | SIEMENS INDUSTRY SOFTWARE INC. | 2019-10-22 |
| Name change | UGS CORP. | SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE INC. | 2007-10-12 |
| Name change | UGS PLM SOLUTIONS INC. | UGS CORP. | 2004-07-19 |
| Name change | UNIGRAPHICS SOLUTIONS INC. | UGS PLM SOLUTIONS INC. | 2003-11-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013274495 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012159424 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011263933 | 2023-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0010175990 | 2022-01-16 | No data | Annual Report | Annual Report | 2022 |
| 0007041896 | 2020-12-21 | No data | Annual Report | Annual Report | 2021 |
| 0006696838 | 2019-12-17 | No data | Annual Report | Annual Report | 2020 |
| 0006664845 | 2019-10-22 | 2019-10-22 | Amendment | Amend Name | No data |
| 0006286045 | 2018-12-03 | No data | Annual Report | Annual Report | 2019 |
| 0005977057 | 2017-12-01 | No data | Annual Report | Annual Report | 2018 |
| 0005715227 | 2016-12-08 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
