| Entity Name: | TEMENOS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 28 Jun 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Apr 2017 (8 years ago) |
| Document Number: | F01000003450 |
| FEI/EIN Number | 13-3955373 |
| Address: | 230 Park Avenue, Suite 1550, New York, NY, 10169, US |
| Mail Address: | 230 Park Avenue, Suite 1550, New York, NY, 10169, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Ramos Adelina M | Director | 230 Park Avenue, New York, NY, 10169 |
| McManus Dalan J | Director | 40 General Warren Blvd, MALVERN, PA, 19355 |
| Garewal Harjit K | Director | 230 Park Avenue, New York, FL, 10169 |
| Maguire Ian A | Director | 40 General Warren Blvd, Malvern, PA, 19355 |
| Miranda Osvaldo | Director | 230 Park Avenue, New York, NY, 10169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 230 Park Avenue, Suite 1550, New York, NY 10169 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 230 Park Avenue, Suite 1550, New York, NY 10169 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-06 | CORPORATION SERVICE COMPANY | No data |
| NAME CHANGE AMENDMENT | 2017-04-26 | TEMENOS U.S.A., INC. | No data |
| AMENDMENT | 2013-02-05 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| CANCEL ADM DISS/REV | 2006-10-10 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-21 |
| Reg. Agent Change | 2020-07-06 |
| ANNUAL REPORT | 2020-03-06 |
| AMENDED ANNUAL REPORT | 2019-07-12 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
