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TEMENOS U.S.A., INC.

Company Details

Name: TEMENOS U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2003 (22 years ago)
Entity Number: 2881061
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 40 GENERAL WARREN BOULEVARD, Suite 160, MALVERN, PA, United States, 19355
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROGER KLANTSCHI Chief Executive Officer C/O TEMENOS 200 SOUTH BISCAYNE BLVD, SUITE 2820, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2023-03-27 2023-03-27 Address 40 GENERAL WARREN BOULEVARD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-03-27 Address 40 GENERAL WARREN BOULEVARD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2020-06-05 2023-03-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-05 2023-03-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-03-05 2021-04-01 Address 40 GENERAL WARREN BOULEVARD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2017-03-03 2019-03-05 Address 40 GENERAL WARREN BOULEVARD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2016-05-05 2017-03-03 Address 200 SOUTH BISCAYNE BLVD, SUITE 3580, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office)
2016-05-05 2017-03-03 Address 100 LINDENWOOD DRIVE, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2015-09-01 2016-05-05 Address 10 INVERNESS CENTER PARKWAY, SUITE 250, BIRMINGHAM, AL, 35242, USA (Type of address: Principal Executive Office)
2015-09-01 2016-05-05 Address 100 LINDENWOOD DRIVE, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230327001013 2023-03-27 BIENNIAL STATEMENT 2023-03-01
210401060942 2021-04-01 BIENNIAL STATEMENT 2021-03-01
200605000108 2020-06-05 CERTIFICATE OF CHANGE 2020-06-05
190305060301 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170303007235 2017-03-03 BIENNIAL STATEMENT 2017-03-01
160505002018 2016-05-05 AMENDMENT TO BIENNIAL STATEMENT 2015-03-01
150901006839 2015-09-01 BIENNIAL STATEMENT 2015-03-01
141020002065 2014-10-20 AMENDMENT TO BIENNIAL STATEMENT 2013-03-01
140509000525 2014-05-09 CERTIFICATE OF CHANGE 2014-05-09
130326006130 2013-03-26 BIENNIAL STATEMENT 2013-03-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State