TEMENOS U.S.A., INC.
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| 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 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 230 Park Avenue, Suite 1550, New York, PA, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DALAN JOHN MCMANUS | Chief Executive Officer | C/O TEMENOS USA, INC, 40 GENERAL WARREN BLVD, SUITE 160, MALVERN, PA, United States, 19355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-02 | 2025-03-02 | Address | 40 GENERAL WARREN BOULEVARD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2025-03-02 | 2025-03-02 | Address | C/O TEMENOS USA, INC, 40 GENERAL WARREN BLVD, SUITE 160, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2025-03-02 | Address | C/O TEMENOS 200 SOUTH BISCAYNE BLVD, SUITE 2820, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2023-03-27 | Address | 40 GENERAL WARREN BOULEVARD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2023-03-27 | Address | C/O TEMENOS 200 SOUTH BISCAYNE BLVD, SUITE 2820, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250302013954 | 2025-03-02 | BIENNIAL STATEMENT | 2025-03-02 |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State