| Name: | Siemens Industry Software Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Jan 1998 (27 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 375628 |
| Place of Formation: | DELAWARE |
| File Number: | 375628 |
| Principal Address: | 5800 GRANITE PKWY STE 600 PLANO, TX 75024 |
| Mailing Address: | STE 600 5800 GRANITE PKWY PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| STEVEN DIETZ | Secretary | 5800 GRANITE PKWY, PLANO, TX 75024-6612 | 2020-12-21 | No data |
| JULIE BRUNETT - Assistant Secretary | Secretary | 5800 GRANITE PKWY, PLANO, TX 75024-6612 | 2024-01-31 | 2024-01-31 |
| LONNIE J. ELLIS-ASSISTANT SECRETARY | Secretary | 200 WOOD AVENUE SOUTH, ISELIN, NJ 08830 | 2024-01-31 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| TIMO NENTWICH -CFO, EX. VP | Treasurer | 5800 GRANITE PKWY, PLANO, TX 75024-6612 | 2024-01-31 | 2024-01-31 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ANTHONY L HEMMELGARN | President | 5800 GRANITE PKWY, PLANO, TX 75024-6612 | 2024-01-31 | 2024-01-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TIMO NENTWICH | Director | 5800 GRANITE PKWY, PLANO, TX 75024 | 2024-01-31 |
| ANTHONY L HEMMELGARN | Director | 5800 GRANITE PKWY, PLANO, TX 75024 | 2024-01-31 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006041278 | 2025-01-02 |
| Annual Report | 0005576155 | 2024-01-31 |
| Annual Report | 0005040758 | 2022-12-29 |
| Registered Agent Name/Address Change (mass change) | 0004898477 | 2022-09-12 |
| Annual Report | 0004556269 | 2022-01-06 |
| Annual Report | 0004105273 | 2020-12-21 |
| Annual Report | 0003711174 | 2019-12-17 |
| Amendment of Foreign Registration Statement | 0003652145 | 2019-10-21 |
| Annual Report | 0003356206 | 2018-12-03 |
| Annual Report | 0002610401 | 2017-12-04 |
Date of last update: 17 Feb 2025
Sources: Idaho Secretary of State
