ACI WORLDWIDE, INC.
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| Name: | ACI WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2010 (15 years ago) |
| Entity Number: | 3967890 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2811 Ponce de Leon Boulevard, PH1, Coral Gables, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS W. WARSOP III | Chief Executive Officer | 2811 PONCE DE LEON BOULEVARD, PH1, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 2811 PONCE DE LEON BOULEVARD, PH1, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | 3520 KRAFT ROAD, SUITE 300, NAPLES, FL, 34105, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2024-06-24 | Address | 3520 KRAFT ROAD, SUITE 300, NAPLES, FL, 34105, USA (Type of address: Chief Executive Officer) |
| 2014-09-19 | 2024-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-09-19 | 2024-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624002867 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 220628001827 | 2022-06-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601060200 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006399 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160628006319 | 2016-06-28 | BIENNIAL STATEMENT | 2016-06-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State