| Name: | Code42 Software, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 Sep 2020 (4 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 4002342 |
| Place of Formation: | DELAWARE |
| File Number: | 725410 |
| Principal Address: | 20TH FLOOR 100 WASHINGTON AVE. SOUTH MINNEAPOLIS, MN 55401 |
| Mailing Address: | SUITE 201 850 NEW BURTON ROA DOVER, DE 19904 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Maria Izurieta | Treasurer | 100 WASHINGTON AVE S, MINNEAPOLIS, MN 55401 | 2023-09-26 |
| David Call | Treasurer | 850 NEW BURTON ROA, DOVER, DE 19904 | 2024-09-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kathy Crusco | Director | 100 WASHINGTON AVE S, MINNEAPOLIS, MN 55401-2110 | 2023-09-26 |
| Mike Stankey | Director | 100 WASHINGTON AVE S, MINNEAPOLIS, MN 55401-2110 | 2023-09-26 |
| Joseph Payne | Director | 100 WASHINGTON AVE. SOUTH, MINNEAPOLIS, MN 55401 | 2021-09-13 |
| Michael Gorman | Director | 10400 VIKING DRIVE, EDEN PRAIRIE, MN 55344 | 2023-09-26 |
| Ping Li | Director | 500 UNIVERSITY AVE., PALO ALTO, CA 94301 | 2023-09-26 |
| Harry Gruner | Director | 100 INTERNATIONAL DRIVE, BALTIMORE, MD 21202 | 2023-09-26 |
| Marc Van Zadelhoff | Director | 850 NEW BURTON ROA, DOVER, DE 19904 | 2024-09-13 |
| David Call | Director | 850 NEW BURTON ROA, DOVER, DE 19904 | 2024-09-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Huberman | Secretary | 100 WASHINGTON AVE S, MINNEAPOLIS, MN 55401-2110 | 2023-09-26 |
| Christopher Dollase | Secretary | 850 NEW BURTON ROA, DOVER, DE 19904 | 2024-09-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Marc Van Zadelhoff | President | 850 NEW BURTON ROA, DOVER, DE 19904 | 2024-09-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005900001 | 2024-09-13 |
| Annual Report | 0005411250 | 2023-09-26 |
| Annual Report | 0004928323 | 2022-09-30 |
| Registered Agent Name/Address Change (mass change) | 0004908355 | 2022-09-12 |
| Annual Report | 0004417991 | 2021-09-13 |
| Initial Filing | 0004002342 | 2020-09-11 |
Date of last update: 02 Jan 2025
Sources: Idaho Secretary of State
