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PEGASYSTEMS INC.

PEGASYSTEMS INC.

Company Details

Name:	PEGASYSTEMS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jun 1984 (41 years ago)
Entity Number:	923157
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Principal Address:	1 MAIN STREET, CAMBRIDGE, MA, United States, 02142
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ALAN TREFLER	Chief Executive Officer	1 MAIN STREET, CAMBRIDGE, MA, United States, 02142

History

Start date	End date	Type	Value
2024-06-14	2024-06-14	Address	ONE ROGERS STREET, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
2024-06-14	2024-06-14	Address	1 MAIN STREET, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
2014-06-02	2024-06-14	Address	ONE ROGERS STREET, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
2004-06-17	2024-06-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-06-17	2014-06-02	Address	101 MAIN STREET, CAMBRIDGE, MA, 02142, 1590, USA (Type of address: Chief Executive Officer)
2004-06-17	2014-06-02	Address	101 MAIN STREET, CAMBRIDGE, MA, 02142, 1590, USA (Type of address: Principal Executive Office)
2000-07-27	2004-06-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-07-27	2004-06-17	Address	101 MAIN STREET, CAMBRIDGE, MA, 02142, 1590, USA (Type of address: Principal Executive Office)
2000-07-27	2004-06-17	Address	101 MAIN STREET, CAMBRIDGE, MA, 02142, 1590, USA (Type of address: Chief Executive Officer)
2000-07-10	2024-06-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-07-10	2000-07-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1984-06-13	2000-07-10	Address	29 BROADWAY, SUITE 1700, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1984-06-13	2000-07-10	Address	29 BROADWAY, SUITE 1700, NEW YORK, NY, 10006, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240614000379	2024-06-14	BIENNIAL STATEMENT	2024-06-14
220630003616	2022-06-30	BIENNIAL STATEMENT	2022-06-01
200623060541	2020-06-23	BIENNIAL STATEMENT	2020-06-01
180606006562	2018-06-06	BIENNIAL STATEMENT	2018-06-01
160621006189	2016-06-21	BIENNIAL STATEMENT	2016-06-01
140602006131	2014-06-02	BIENNIAL STATEMENT	2014-06-01
120612006300	2012-06-12	BIENNIAL STATEMENT	2012-06-01
101220002155	2010-12-20	BIENNIAL STATEMENT	2010-06-01
080721003040	2008-07-21	BIENNIAL STATEMENT	2008-06-01
070104002248	2007-01-04	BIENNIAL STATEMENT	2006-06-01
040617002520	2004-06-17	BIENNIAL STATEMENT	2004-06-01
020524002031	2002-05-24	BIENNIAL STATEMENT	2002-06-01
000727002315	2000-07-27	BIENNIAL STATEMENT	2000-06-01
000710000306	2000-07-10	CERTIFICATE OF CHANGE	2000-07-10
B111497-4	1984-06-13	APPLICATION OF AUTHORITY	1984-06-13

Date of last update: 24 Jan 2025

Sources: New York Secretary of State