| Name: | BAAN PROCESS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1997 (27 years ago) (Companies founded in August 1997) |
| Date of dissolution: | 14 Oct 2003 |
| Entity Number: | 2170575 |
| ZIP code: | 02035 (Companies in New York, 02035) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 33 COMMERCIAL STREET, FOXBORO, MA, United States, 02035 |
| Principal Address: | 100 TECHNOLOGY DR, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| C/O INVENSYS | DOS Process Agent | 33 COMMERCIAL STREET, FOXBORO, MA, United States, 02035 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN N SHAROOD | Chief Executive Officer | 2809 EMERYWOOD PARKWAY, SUITE 400, RICHMOND, VA, United States, 23226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-14 | 2003-10-14 | Address | 111 EIGHTH AVE 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-03-29 | 2001-12-11 | Name | WONDERWARE SOLUTIONS, INC. |
| 1999-10-25 | 2001-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-25 | 2003-10-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2001-12-14 | Address | 95 WELLS AVE, NEWTON, MA, 02495, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2001-12-14 | Address | 95 WELLS AVE, NEWTON, MA, 02495, USA (Type of address: Principal Executive Office) |
| 1997-08-12 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-08-12 | 2000-03-29 | Name | MARCAM SOLUTIONS, INC. |
| 1997-08-12 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031014000764 | 2003-10-14 | SURRENDER OF AUTHORITY | 2003-10-14 |
| 011214002874 | 2001-12-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 011211000035 | 2001-12-11 | CERTIFICATE OF AMENDMENT | 2001-12-11 |
| 000329000670 | 2000-03-29 | CERTIFICATE OF AMENDMENT | 2000-03-29 |
| 991025000797 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 990914002528 | 1999-09-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 970812000117 | 1997-08-12 | APPLICATION OF AUTHORITY | 1997-08-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
