| Name: | ROGUE WAVE SOFTWARE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Nov 2012 (12 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 593099 |
| Place of Formation: | DELAWARE |
| File Number: | 593099 |
| Principal Address: | 1315 W. CENTURY DRIVE SUITE 150 LOUISVILLE, CO 80027 |
| Mailing Address: | SUITE 400 400 FIRST AVENUE NORTH MINNEAPOLIS, MN 55401 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark E. Ties | President | 400 1ST AVE N, MINNEAPOLIS, MN 55401-1720 | 2020-11-10 |
| James B. Cassens | President | 400 FIRST AVENUE NORTH, MINNEAPOLIS, MN 55401 | 2024-10-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael C. Goergen | Treasurer | 400 1ST AVE N, MINNEAPOLIS, MN 55401-1720 | 2023-10-24 | 2023-10-24 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mehdi Khodadad | Secretary | 3175 HANOVER STREET, PALO ALTO, CA 94304 | 2023-10-24 | 2023-10-24 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sean Courtney | Director | 233 WILSHIRE BLVD, SANTA MONICA, CA 90401 | 2023-10-24 | 2023-10-24 |
| Behdad Eghbali | Director | 233 WILSHIRE BLVD, SANTA MONICA, CA 90401 | 2023-10-24 | 2023-10-24 |
| Evan Daar | Director | ONE LETTERMAN DRIVE, SAN FRANCISCO, CA 94129 | 2023-10-24 | 2023-10-24 |
| Brian Decker | Director | ONE LETTERMAN DRIVE, SAN FRANCISCO, CA 94129 | 2023-10-24 | 2023-10-24 |
| Prashant Mehrotra | Director | 400 1ST AVE N, MINNEAPOLIS, MN 55401-1722 | 2023-10-24 | 2023-10-24 |
| Mark E. Ties | Director | 400 1ST AVE N, MINNEAPOLIS, MN 55401-1720 | 2023-10-24 | 2023-10-24 |
| Janet M. Dryer | Director | 400 1ST AVE N, MINNEAPOLIS, MN 55401-1720 | 2023-10-24 | 2023-10-24 |
| Paul Huber | Director | 233 WILSHIRE BLVD, SANTA MONICA, CA 90401 | 2023-10-24 | 2023-10-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005932904 | 2024-10-08 |
| Annual Report | 0005447507 | 2023-10-24 |
| Annual Report | 0004999377 | 2022-11-22 |
| Registered Agent Name/Address Change (mass change) | 0004644803 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470230 | 2021-10-29 |
| Annual Report | 0004445837 | 2021-10-14 |
| Annual Report | 0004064105 | 2020-11-10 |
| Annual Report | 0003656692 | 2019-10-29 |
| Change of Registered Office/Agent/Both (by Entity) | 0003561667 | 2019-07-09 |
| Annual Report | 0003330105 | 2018-10-17 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
