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ACI WORLDWIDE, INC.

Company Details

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

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
THOMAS W. WARSOP III Chief Executive Officer 2811 PONCE DE LEON BOULEVARD, PH1, CORAL GABLES, FL, United States, 33134

History

Start date End date Type Value
2024-06-24 2024-06-24 Address 3520 KRAFT ROAD, SUITE 300, NAPLES, FL, 34105, USA (Type of address: Chief Executive Officer)
2024-06-24 2024-06-24 Address 2811 PONCE DE LEON BOULEVARD, PH1, CORAL GABLES, FL, 33134, 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: Service of Process)
2014-09-19 2024-06-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-06-27 2018-06-01 Address 3520 KRAFT ROAD, SUITE 300, NAPLES, FL, 34105, USA (Type of address: Chief Executive Officer)
2012-10-04 2014-09-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-20 2014-06-27 Address 120 BROADWAY, SUITE 3350, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2012-06-20 2014-06-27 Address 120 BROADWAY, SUITE 3350, NEW YORK, NY, 10271, USA (Type of address: Principal Executive Office)
2012-06-12 2014-09-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
140919000576 2014-09-19 CERTIFICATE OF CHANGE 2014-09-19
140627006089 2014-06-27 BIENNIAL STATEMENT 2014-06-01
121004001006 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120620006323 2012-06-20 BIENNIAL STATEMENT 2012-06-01
120612000157 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12

Date of last update: 03 Feb 2025

Sources: New York Secretary of State