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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
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 230 Park Avenue, Suite 1550, New York, PA, United States, 10169

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
DALAN JOHN MCMANUS Chief Executive Officer C/O TEMENOS USA, INC, 40 GENERAL WARREN BLVD, SUITE 160, MALVERN, PA, United States, 19355

History

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 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-27 2025-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
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)
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)
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)

Filings

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
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

Date of last update: 30 Mar 2025

Sources: New York Secretary of State