| Summary for:
Fair Isaac Corporation
|
|
The exact name of the Foreign Corporation:
Fair Isaac Corporation
|
|
The name was changed from: Fair, Isaac and Company, Incorporated on 07-08-2003
|
|
Entity type:
Foreign Corporation
|
|
Identification Number: 000127757
|
|
|
Date of Qualification in Rhode Island:
10-29-2002
|
Effective Date:
10-29-2002
|
|
Organized under the laws of: State: DE Country: USA
|
|
The location of the Principal Office:
|
| |
|
|
|
|
| Address: |
5 WEST MENDENHALL, STE. 105 STE. 105 |
| City or Town, State, Zip, Country: |
BOZEMAN,
MT
59715
USA
|
|
The mailing address or specified office:
|
| |
|
|
|
|
| Address: |
|
| City or Town, State, Zip, Country: |
|
| Agent Resigned: N
|
|
Address Maintained:
Y
|
|
|
The name and address of the Registered Agent:
|
| |
|
|
|
|
| Name: |
CORPORATION SERVICE COMPANY |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
|
|
The Officers and Directors of the Corporation:
|
| PRESIDENT | WILLIAM J. LANSING | 5 WEST MENDENHALL, STE. 105 BOZEMAN, MT 59715 USA |
| TREASURER | THOMAS J. COLLING | 50 S. 6TH STREET, STE. 1360 MINNEAPOLIS, MN 55402 USA |
| SECRETARY | MARK R. SCADINA | 181 METRO DRIVE SAN JOSE, CA 95110 USA |
| CFO | STEVEN P. WEBER | 50 S. 6TH STREET, STE. 1360 MINNEAPOLIS, MN 55402 USA |
| EVP, CORPORATE STRATEGY | THOMAS A. BOWERS | 181 METRO DRIVE SAN JOSE, CA 95110 USA |
| ASST TR | TONYA M. FLETCHER | 2665 LONG LAKE RD, BLDG. C ROSEVILLE, MN 55113 USA |
| VP, DGC & ASST SECY | CARRIE H. DARLING | 181 METRO DRIVE SAN JOSE, CA 95110 USA |
| VP, CHIEF ACCTG OFFICER | MICHAEL S. LEONARD | 3661 VALLEY CENTRE DRIVE, STE. 500 SAN DIEGO, CA 92130 USA |
| EVP & CHRO | RICHARD S. DEAL | 50 S. 6TH STREET, STE. 1360 MINNEAPOLIS, MN 55402 USA |
| PRESIDENT, SOFTWARE | NIKHIL BEHL | 181 METRO DRIVE SAN JOSE, CA 95110 USA |
| PRESIDENT, SCORES | JAMES M WEHMANN | 50 SOUTH 6TH STREET, STE. 1360 MINNEAPLIS, MN 55402 USA |
| DIRECTOR | BRADEN R. KELLY | 5 WEST MENDENHALL, STE. 105 BOZEMAN, MT 59715 USA |
| DIRECTOR | JOANNA REES | 5 WEST MENDENHALL, STE. 105 BOZEMAN, MT 59715 USA |
| DIRECTOR | TAYLOE STANSBURY | 5 WEST MENDENHALL, STE. 105 BOZEMAN, MT 59715 USA |
| DIRECTOR | DAVID REY | 5 WEST MENDENHALL, STE. 105 BOZEMAN, MT 59715 USA |
| DIRECTOR | MARC F. MCMORRIS | 5 WEST MENDENHALL, STE. 105/20 BOZEMAN, MT 59715 USA |
| DIRECTOR | WILLIAM J. LANSING | 5 WEST MENDENHALL, STE. 105 BOZEMAN, MT 59715 USA |
| DIRECTOR | EVA MANOLIS | 5 WEST MENDENHALL, STE. 105 BOZEMAN, MT 59715 USA |
| DIRECTOR | FABIOLA R. ARREDONDO | 5 WEST MENDENHALL, STE. 105 BOZEMAN, MT 59715 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 |
| CWP | | $ 0.0100 | 200,000,000 | 88,893,421 |
| PWP | | $ 0.0100 | 1,000,000 | 0 |
|
|
|