| Name: | E2OPEN PARENT HOLDINGS INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 11 Jan 2023 (2 years ago) |
| Organization Date: | 04 Feb 2021 (4 years ago) |
| Organization Number: | 1252550 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 11 Jan 2023 (2 years ago) |
| Last Annual Report: | 14 Jun 2024 (5 months ago) |
| Principal Office: | 9600 GREAT HILLS TRAIL SUITE 300E AUSTIN, TX 78759 |
| Name | Role |
|---|---|
| Laura Lynn Fese | Secretary |
| Name | Role |
|---|---|
| Michael Farlekas | President |
| Name | Role |
|---|---|
| Pawan Joshi | Vice President |
| Name | Role |
|---|---|
| Michael Farlekas | Director |
| Ryan Hinkle | Director |
| Deep Shah | Director |
| Timothy I Maudlin | Director |
| Eva G Huston | Director |
| Martin Fitchner | Director |
| Stephen C Daffron | Director |
| Keith Abell | Director |
| Chinh E Chu | Director |
| Name | Role |
|---|---|
| Deepa Kurian | Officer |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-14 |
| Registered Agent name/address change | 2023-04-18 |
| Certificate of Authority FBE | 2023-01-11 |
Date of last update: 01 Nov 2024
Sources: Kentucky Secretary of State
