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SAPIENS AMERICAS CORPORATION

SAPIENS AMERICAS CORPORATION

Headquarter

Company Details

Name:	SAPIENS AMERICAS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jun 1991 (34 years ago)
Entity Number:	1554813
ZIP code:	12210
County:	New York
Principal Address:	395 West Passaic Street, Suite 490, Rochelle Park, NJ, United States, 07662
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SAPIENS AMERICAS CORPORATION, MISSISSIPPI	1191937	MISSISSIPPI
Headquarter of	SAPIENS AMERICAS CORPORATION, Alabama	000-630-555	Alabama
Headquarter of	SAPIENS AMERICAS CORPORATION, MINNESOTA	7cbde992-3cd6-e911-9184-00155d01b4fc	MINNESOTA
Headquarter of	SAPIENS AMERICAS CORPORATION, KENTUCKY	1071052	KENTUCKY
Headquarter of	SAPIENS AMERICAS CORPORATION, COLORADO	20191731942	COLORADO
Headquarter of	SAPIENS AMERICAS CORPORATION, FLORIDA	F02000002110	FLORIDA
Headquarter of	SAPIENS AMERICAS CORPORATION, RHODE ISLAND	001707837	RHODE ISLAND
Headquarter of	SAPIENS AMERICAS CORPORATION, IDAHO	3644925	IDAHO
Headquarter of	SAPIENS AMERICAS CORPORATION, ILLINOIS	CORP_73827752	ILLINOIS

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
RONI AL-DOR	Chief Executive Officer	395 WEST PASSAIC STREET, SUITE 490, ROCHELLE PARK, NJ, United States, 07662

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210

History

Start date	End date	Type	Value
2023-08-21	2023-12-07	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-06-20	2023-06-20	Address	4000 CENTREGREEN WAY, SUITE 150, CARY, NC, 27513, 5756, USA (Type of address: Chief Executive Officer)
2023-06-20	2023-06-20	Address	395 WEST PASSAIC STREET, SUITE 490, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer)
2023-06-20	2023-06-20	Address	801 CORPORATE CENTER DRIVE, SUITE 320, RALEIGH, NC, 27607, USA (Type of address: Chief Executive Officer)
2023-06-20	2023-08-21	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-12-23	2023-06-20	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-12-23	2023-06-20	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-12-23	2023-06-20	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-12-23	2022-12-23	Address	801 CORPORATE CENTER DRIVE, SUITE 320, RALEIGH, NC, 27607, USA (Type of address: Chief Executive Officer)
2022-12-23	2023-06-20	Address	4000 CENTREGREEN WAY, SUITE 150, CARY, NC, 27513, 5756, USA (Type of address: Chief Executive Officer)
2022-12-23	2023-06-20	Address	801 CORPORATE CENTER DRIVE, SUITE 320, RALEIGH, NC, 27607, USA (Type of address: Chief Executive Officer)
2022-12-23	2022-12-23	Address	4000 CENTREGREEN WAY, SUITE 150, CARY, NC, 27513, 5756, USA (Type of address: Chief Executive Officer)
2022-06-09	2022-12-23	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-07-14	2022-06-09	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2019-08-22	2022-12-23	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-08-22	2022-12-23	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2018-12-06	2019-08-22	Address	4000 CENTREGREEN WAY, SUITE 150, CARY, NC, 27513, 5756, USA (Type of address: Service of Process)
2012-05-23	2018-12-06	Address	4000 CENTREGREEN WAY STE 100, SUITE 150, CARY, NC, 27513, 5756, USA (Type of address: Service of Process)
2012-05-23	2022-12-23	Address	4000 CENTREGREEN WAY, SUITE 150, CARY, NC, 27513, 5756, USA (Type of address: Chief Executive Officer)
2012-05-23	2019-09-06	Address	4000 CENTREGREEN WAY, SUITE 150, CARY, NC, 27513, 5756, USA (Type of address: Principal Executive Office)
2007-07-20	2012-05-23	Address	4000 CENTREGREEN WAY STE 100, CARY, NC, 27513, 5756, USA (Type of address: Chief Executive Officer)
2005-08-16	2012-05-23	Address	4000 CENTREGREEN WAY STE 100, CARY, NC, 27513, 5756, USA (Type of address: Service of Process)
2005-08-16	2007-07-20	Address	4000 CENTREGREEN WAY STE 100, CARY, NC, 27513, 5756, USA (Type of address: Chief Executive Officer)
2005-08-16	2012-05-23	Address	4000 CENTREGREEN WAY STE 100, CARY, NC, 27513, 5756, USA (Type of address: Principal Executive Office)
2004-12-13	2005-08-16	Address	4000 CENTREGREEN WAY, STE 100, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2004-12-13	2005-08-16	Address	4000 CENTREGREEN WAY, STE 100, CARY, NC, 27513, USA (Type of address: Principal Executive Office)
2003-07-21	2004-12-13	Address	2000 CENTRE GREEN WAY, SUITE 240, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2003-07-21	2004-12-13	Address	2000 CENTRE GREEN WAY, SUITE 240, CARY, NC, 27513, USA (Type of address: Principal Executive Office)
2002-01-09	2003-07-21	Address	2000 CENTRE GREEN WAY, STE 240, CARY, NC, 27513, USA (Type of address: Principal Executive Office)
2002-01-09	2005-08-16	Address	2000 CENTRE GREEN WAY, STE 240, CARY, NC, 27513, USA (Type of address: Service of Process)
2002-01-09	2003-07-21	Address	2000 CENTRE GREEN WAY, STE 240, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
1998-11-18	2002-01-09	Address	2525 MERIDIAN PKWY, SUITE 300, DURHAM, NC, 27713, USA (Type of address: Principal Executive Office)
1998-11-18	2002-01-09	Address	2525 MERIDIAN PKWY, STE 300, DURHAM, NC, 27713, USA (Type of address: Chief Executive Officer)
1998-11-18	2002-01-09	Address	2525 MERIDIAN PKWY, STE 30, DURHAM, NC, 27713, USA (Type of address: Service of Process)
1994-05-26	1998-11-18	Address	230 EAST 30TH STREET, 8D, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-05-26	1998-11-18	Address	2525 MERIDIAN PARKWAY, DURHAM, NC, 27713, USA (Type of address: Principal Executive Office)
1994-05-26	1998-11-18	Address	10215 GOVERNORS DRIVE, CHAPEL HILL, NC, 27514, USA (Type of address: Chief Executive Officer)
1991-06-12	1994-05-26	Address	52 JAMES STREET, NEW YORK, NY, 12201, 0679, USA (Type of address: Service of Process)
1991-06-12	2021-07-14	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
230620005268	2023-06-20	BIENNIAL STATEMENT	2023-06-01
221223001657	2022-12-23	CERTIFICATE OF MERGER	2022-12-31
210701002645	2021-07-01	BIENNIAL STATEMENT	2021-07-01
190906060297	2019-09-06	BIENNIAL STATEMENT	2019-06-01
190822000434	2019-08-22	CERTIFICATE OF CHANGE	2019-08-22
181214000391	2018-12-14	CERTIFICATE OF MERGER	2018-12-31
181206006620	2018-12-06	BIENNIAL STATEMENT	2017-06-01
150602007388	2015-06-02	BIENNIAL STATEMENT	2015-06-01
130610006947	2013-06-10	BIENNIAL STATEMENT	2013-06-01
120523002940	2012-05-23	BIENNIAL STATEMENT	2011-06-01
070720003238	2007-07-20	BIENNIAL STATEMENT	2007-06-01
050816002905	2005-08-16	BIENNIAL STATEMENT	2005-06-01
041213002337	2004-12-13	BIENNIAL STATEMENT	2003-06-01
030721002239	2003-07-21	BIENNIAL STATEMENT	2003-06-01
020109002989	2002-01-09	BIENNIAL STATEMENT	2001-06-01
010830000620	2001-08-30	CERTIFICATE OF MERGER	2001-08-31
010105000241	2001-01-05	CERTIFICATE OF AMENDMENT	2001-01-05
990714002048	1999-07-14	BIENNIAL STATEMENT	1999-06-01
981118002271	1998-11-18	BIENNIAL STATEMENT	1997-06-01
940526002228	1994-05-26	BIENNIAL STATEMENT	1993-06-01
910612000241	1991-06-12	CERTIFICATE OF INCORPORATION	1991-06-12

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

SAPIENS AMERICAS CORPORATION

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

Related by officers

Related by address