ALBAT + WIRSAM SOFTWARE USA INC. is a Florida corporation, registered on January 21, 2014. It is based at 1 PARKWAY NORTH SUITE 400S, DEERFIELD, IL, 60015. The company has since been marked inactive on the Florida register, is registered under company number F14000000362 and carries EIN 680683003. Its officers and directors on record include MARK THOMPSON, ERIC HERRMANN, ERIC HERRMANN, among 4 on file. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | ALBAT + WIRSAM SOFTWARE USA INC. |
|---|---|
| Principal address | 1 PARKWAY NORTH SUITE 400SDEERFIELD60015ILUnited States |
| Registration state | Florida |
| Status | Inactive |
| Registered | 21 January 2014 (over 12 years ago) |
| Officers & directors | MARK THOMPSON, officer, directorERIC HERRMANN, officer, director |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | F14000000362 |
| EIN | 680683003 |
| Registered agent |
| CORPORATION SERVICE COMPANY |
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | ALBAT + WIRSAM SOFTWARE USA INC. | 2014-01-21 | CORPORATION SERVICE COMPANY | MARK THOMPSONOfficer, DirectorERIC HERRMANNOfficer, Director | Inactive | |
Filing ID F14000000362 Jurisdiction Domestic · Corporation Principal address 1 PARKWAY NORTH SUITE 400S, DEERFIELD, IL, 60015 Registered agent CORPORATION SERVICE COMPANY1201 HAYS STREET, TALLAHASSEE, FL, 32301-2525 Officers MARK THOMPSONOfficer, Director ERIC HERRMANNOfficer, Director | ||||||
| Arkansas | ALBAT + WIRSAM SOFTWARE USA INC. | 2014-01-15 | CORPORATION SERVICE COMPANY | ERIC HERRMANNOfficer | Revoked | |
| California | ALBAT + WIRSAM SOFTWARE USA INC. | 2014-01-27 | CHRIS ANDERSON | MARK THOMPSONOfficerDANIEL LEEOfficer | Revoked | |
| Hawaii | ALBAT + WIRSAM SOFTWARE USA INC. | 2014-01-13 | CORPORATION SERVICE COMPANY | THOMPSON,BRADOfficerTHOMPSON,MARKOfficer, Director | Withdrawn | |
| Indiana | ALBAT + WIRSAM SOFTWARE USA INC. | 2014-01-09 | STEVE BASLY | Mark ThompsonOfficer | Pending | |
| Nebraska | ALBAT + WIRSAM SOFTWARE USA INC. | 2014-01-10 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | ERIC HERMANNOfficerMARK THOMPSONDirector, Officer3 more | Inactive | |
| New York | ALBAT + WIRSAM SOFTWARE USA INC. | 2014-02-21 | ALBAT + WIRSAM SOFTWARE USA INC | — | Active | |
| Ohio | ALBAT & WIRSAM SOFTWARE USA INC. | 2014-02-13 | JUDY GATEIU | — | Active | |
| South Carolina | ALBAT + WIRSAM SOFTWARE USA INC. | 2014-01-16 | CORPORATION SERVICE COMPANY | — | Inactive | |
| Tennessee | Albat + Wirsam Software USA Inc. | 2014-01-21 | CORPORATION SERVICE COMPANY | — | Revoked | |
| Texas | Albat + Wirsam Software USA Inc. | 2014-01-27 | Ali Al-Abbasi | PETER DIXENDirectorThompson, BradOfficer | Active | |
| Washington | ALBAT + WIRSAM SOFTWARE USA INC. | 2014-01-14 | EIKE LUH | ERIC HERMANNDirectorERIC HERRMANNDirector1 more | Dissolved | |
Companies and people linked to ALBAT + WIRSAM SOFTWARE USA INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
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Companies adjacent to ALBAT + WIRSAM SOFTWARE USA INC. in the Florida Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/6482-1213-7160.