| Name: | PERFICIENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2009 (16 years ago) |
| Entity Number: | 3771326 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, Suite 600, NEW YORK, NY, United States, 10005 |
| Principal Address: | 555 Maryville University Drive, SUITE 600, Saint Louis, MO, United States, 63141 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS J. HOGAN | Chief Executive Officer | 555 MARYVILLE UNIVERSITY DRIVE, SUITE 600, SAINT LOUIS, MO, United States, 63141 |
| Name | Role | Address |
|---|---|---|
| PERFICIENT, INC. | DOS Process Agent | 28 LIBERTY STREET, Suite 600, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-10 | 2025-02-10 | Address | 555 MARYVILLE UNIVERSITY DRIVE, SUITE 600, SAINT LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2025-02-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-04 | 2021-02-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-02-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250210003636 | 2025-02-10 | BIENNIAL STATEMENT | 2025-02-10 |
| 230203002110 | 2023-02-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061107 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060431 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-51578 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
