| Entity Name: | ENTERPRISE INCENTIVE SOFTWARE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 25 Oct 2000 |
| Date of dissolution: | 01 Apr 2015 |
| Business ALEI: | 0660225 |
| Annual report due: | 25 Oct 2015 |
| Business address: | 606 POST ROAD EAST SUITE 727, WESTPORT, CT, 06880 |
| ZIP code: | 06880 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | jlaurino@eimsoftware.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LESLIE E. GRODD | Agent | HALLORAN & SAGE, LLP, 315 POST ROAD WEST, WESTPORT, CT, 06880, United States | 943 POST ROAD EAST, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LEE APTED | Officer | 606 POST ROAD EAST, SUITE 727, WESTPORT, CT, 06880, United States | 2015 W. THIRD AVENUE, DURANGO, CO, 81301, United States |
| JOHN A. LAURINO | Officer | 606 POST ROAD EAST, SUITE 727, WESTPORT, CT, 06880, United States | 35 GRAND VIEW DRIVE, ORLEANS, MA, 02653, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INCENTIVE SOFTWARE, INC. | ENTERPRISE INCENTIVE SOFTWARE, INC. | 2007-06-29 |
| Name change | WESTPORT SOFTWARE GROUP, INC. | INCENTIVE SOFTWARE, INC. | 2007-05-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005351927 | 2015-06-12 | 2015-04-01 | Dissolution | Certificate of Dissolution | No data |
| 0005180627 | 2014-09-12 | No data | Annual Report | Annual Report | 2014 |
| 0004946432 | 2013-09-21 | No data | Annual Report | Annual Report | 2013 |
| 0004716167 | 2012-09-13 | No data | Annual Report | Annual Report | 2012 |
| 0004516010 | 2012-01-30 | 2012-01-30 | Change of Agent | Agent Change | No data |
| 0004515614 | 2011-10-19 | No data | Annual Report | Annual Report | 2011 |
| 0004289633 | 2010-10-05 | No data | Annual Report | Annual Report | 2010 |
| 0004048692 | 2009-11-04 | No data | Annual Report | Annual Report | 2009 |
| 0003795758 | 2008-10-09 | No data | Annual Report | Annual Report | 2008 |
| 0003588278 | 2007-12-07 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
