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SITECORE USA, INC.

SITECORE USA, INC.

Company Details

Name:	SITECORE USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 2015 (9 years ago)
Entity Number:	4830829
ZIP code:	10005
County:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	44 MONTGOMERY, SUITE 3340, SAN FRANCISCO, CA, United States, 94104

DOS Process Agent

Name	Role	Address
C/O NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL EDWARD BANNON	Chief Executive Officer	44 MONTGOMERY, SUITE 3340, SAN FRANCISCO, CA, United States, 94104

History

Start date	End date	Type	Value
2024-10-03	2024-10-03	Address	101 CALIFORNIA STREET, 16TH FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-03	Address	44 MONTGOMERY, SUITE 3340, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	44 MONTGOMERY, SUITE 3340, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-10-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-02	2023-10-02	Address	101 CALIFORNIA STREET, 16TH FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-10-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-02	2024-10-03	Address	44 MONTGOMERY, SUITE 3340, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-10-03	Address	101 CALIFORNIA STREET, 16TH FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2021-09-30	2023-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-30	2023-10-02	Address	101 CALIFORNIA STREET, 16TH FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2021-09-30	2023-10-02	Address	101 california st ste suite 1600, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process)
2019-10-02	2021-09-30	Address	101 CALIFORNIA STREET, 16TH FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-09-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-09-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-03	2019-10-02	Address	2320 MARINSHIP WAY, SAUSALITO, CA, 94965, USA (Type of address: Chief Executive Officer)
2017-10-03	2019-10-02	Address	2320 MARINSHIP WAY, SAUSALITO, CA, 94965, USA (Type of address: Principal Executive Office)
2015-10-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-10-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241003000759	2024-10-03	AMENDMENT TO BIENNIAL STATEMENT	2024-10-03
231002006793	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211004002700	2021-10-04	BIENNIAL STATEMENT	2021-10-04
210930001882	2021-09-30	CERTIFICATE OF MERGER	2021-09-30
191002060625	2019-10-02	BIENNIAL STATEMENT	2019-10-01
SR-106439	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-106438	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171003007044	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151007000405	2015-10-07	APPLICATION OF AUTHORITY	2015-10-07

Date of last update: 01 Feb 2025

Sources: New York Secretary of State