| Entity Name: | SAPIENT CORPORATION OF BOSTON, MASSACHUSETTS |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 May 2016 (9 years ago) |
| Document Number: | F05000007174 |
| FEI/EIN Number | 00-0000000 |
| Address: | 40 Water Street, Boston, MA 02109 |
| Mail Address: | 40 Water Street, Boston, MA 02109 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Vaz, Nigel Gregory | President | 40 Water Street, Boston, MA 02109 |
| Name | Role | Address |
|---|---|---|
| Vaz, Nigel Gregory | Chief Executive Officer | 40 Water Street, Boston, MA 02109 |
| Name | Role | Address |
|---|---|---|
| Clare, Mark | Vice President | 40 Water Street, Boston, MA 02109 |
| Meehan, Richard W. | Vice President | 40 Water Street, Boston, MA 02109 |
| Vyverberg, Robert W. | Vice President | 40 Water Street, Boston, MA 02109 |
| Le Bos, Nathalie | Vice President | 40 Water Street, Boston, MA 02109 |
| Name | Role | Address |
|---|---|---|
| Clare, Mark | Assistant Treasurer | 40 Water Street, Boston, MA 02109 |
| Meehan, Richard W. | Assistant Treasurer | 40 Water Street, Boston, MA 02109 |
| Name | Role | Address |
|---|---|---|
| Vyverberg, Robert W. | Assistant Secretary | 40 Water Street, Boston, MA 02109 |
| Name | Role | Address |
|---|---|---|
| Fernandez, Javier | Treasurer | 40 Water Street, Boston, MA 02109 |
| Name | Role | Address |
|---|---|---|
| Goodman, Joshua S. | Secretary | 40 Water Street, Boston, MA 02109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000120174 | SAPIENT CONSULTING | EXPIRED | 2017-11-01 | 2022-12-31 | No data | C/O SAPIENT CORPORATION, 2911 GRAND AVENUE, MIAMI, FL, 33133 |
| G17000116990 | SAPIENTRAZORFISH | ACTIVE | 2017-10-25 | 2027-12-31 | No data | 40 WATER STREET, BOSTON, FL, 02109 |
| G16000055973 | PUBLICIS SAPIENT | ACTIVE | 2016-06-07 | 2026-12-31 | No data | C/O SAPIENT CORPORATION, 2911 GRAND AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 40 Water Street, Boston, MA 02109 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 40 Water Street, Boston, MA 02109 | No data |
| MERGER | 2016-05-16 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000161011 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-26 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-14 | C T CORPORATION SYSTEM | No data |
| CHANGING DBA | 2008-12-19 | SAPIENT CORPORATION OF BOSTON, MASSACHUSETTS | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-11 |
| Merger | 2016-05-16 |
| ANNUAL REPORT | 2016-04-09 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
