Entity Summary
ID Number: 000003068    
Summary for:  WONDERWARE, INC.
The exact name of the Domestic Profit Corporation:   WONDERWARE, INC.
The fictitious name of: Automated Merchant Systems was filed on 06-17-2021
The fictitious name of: Automated Merchant Services was filed on 03-11-2021
The fictitious name of: eGov Strategies was filed on 11-03-2020
The fictitious name of: Secure Instant Payments was filed on 11-03-2020
The fictitious name of: CORE Business Technologies was filed on 03-17-2020
Entity type:   Domestic Profit Corporation
Identification Number: 000003068
Date of Incorporation in Rhode Island:   12-10-1986 Effective Date:   12-10-1986
The location of the Principal Office:
         
Address: 950 WARREN AVENUE SUITE 400
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: W. THOMAS HUMPHREYS, ESQ.
Address: CAMERON & MITTLEMAN LLP 301 PROMENADE STREET
City or Town, State, Zip, Country: PROVIDENCE,   RI   02908   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTSTEPHEN DAVIS 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA
TREASURERMATTHEW MCDONALD 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA
SECRETARYMATTHEW MCDONALD 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA
CEODAN PAULUS 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA
CFORAJ LAKHANI 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA
VICE PRESIDENTHUGH KIRKPATRICK 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA
DIRECTORSTEPHEN DAVIS 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA
DIRECTORHUGH KIRKPATRICK 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA
DIRECTORDAN PAULUS 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA
DIRECTORMATTHEW MCDONALD 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA
DIRECTORHARJOT SACHDEVA 950 WARREN AVENUE, SUITE 400 EAST PROVIDENCE, RI 02914 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.00002,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State