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SAP AMERICA, INC.

SAP AMERICA, INC.

Company Details

Name:	SAP AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 May 1997 (28 years ago)
Entity Number:	2146614
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	3999 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, United States, 19073
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
LLOYD ADAMS	Chief Executive Officer	3999 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, United States, 19073

DOS Process Agent

Name	Role	Address
SAP AMERICA, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-05-31	2023-05-31	Address	3999 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073, USA (Type of address: Chief Executive Officer)
2021-05-24	2023-05-31	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-13	2021-05-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-05-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-03	2023-05-31	Address	3999 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073, USA (Type of address: Chief Executive Officer)
2015-05-05	2017-05-03	Address	3999 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073, USA (Type of address: Chief Executive Officer)
2013-05-01	2015-05-05	Address	3999 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073, USA (Type of address: Chief Executive Officer)
2011-05-23	2013-05-01	Address	3999 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073, USA (Type of address: Chief Executive Officer)
2011-04-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-02	2011-04-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-19	2011-05-23	Address	3999 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073, USA (Type of address: Chief Executive Officer)
2003-05-08	2009-05-19	Address	3999 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073, USA (Type of address: Chief Executive Officer)
2003-05-08	2009-07-02	Address	1515 MARKET STREET, PHILADELPHIA, PA, 19102, USA (Type of address: Service of Process)
1999-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30	2003-05-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-11	2003-05-08	Address	3595 BYRON DRIVE, DOYLESTOWN, PA, 18901, USA (Type of address: Chief Executive Officer)
1999-08-11	2003-05-08	Address	3999 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19087, USA (Type of address: Principal Executive Office)
1997-05-23	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-23	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230531004210	2023-05-31	BIENNIAL STATEMENT	2023-05-01
210524060154	2021-05-24	BIENNIAL STATEMENT	2021-05-01
190513060623	2019-05-13	BIENNIAL STATEMENT	2019-05-01
SR-25534	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25533	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170503007743	2017-05-03	BIENNIAL STATEMENT	2017-05-01
150505006932	2015-05-05	BIENNIAL STATEMENT	2015-05-01
130501006149	2013-05-01	BIENNIAL STATEMENT	2013-05-01
110523002704	2011-05-23	BIENNIAL STATEMENT	2011-05-01
110429000630	2011-04-29	CERTIFICATE OF MERGER	2011-04-29
090702000206	2009-07-02	CERTIFICATE OF CHANGE	2009-07-02
090519002873	2009-05-19	BIENNIAL STATEMENT	2009-05-01
070525002581	2007-05-25	BIENNIAL STATEMENT	2007-05-01
051024002746	2005-10-24	BIENNIAL STATEMENT	2005-05-01
030508002267	2003-05-08	BIENNIAL STATEMENT	2003-05-01
990930000944	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
990811002363	1999-08-11	BIENNIAL STATEMENT	1999-05-01
970523000375	1997-05-23	APPLICATION OF AUTHORITY	1997-05-23

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0102018

Other Contract Actions

2001-03-09

other

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	> 10000$
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2001-03-09
Termination Date	2001-12-12
Section	1441
Status	Terminated

Parties

Name	COMPUTER HORIZONS
Role	Plaintiff

Name	SAP AMERICA, INC.
Role	Defendant

0203102

Civil Rights Employment

2002-05-24

transfer to another district

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2002-05-24
Termination Date	2002-06-28
Section	2000
Sub Section	RA
Status	Terminated

Parties

Name	ALAMEDDINE
Role	Plaintiff

Name	SAP AMERICA, INC.
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State