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BLUE PRISM SOFTWARE, INC. - Florida Company Profile

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Company Details

Entity Name: BLUE PRISM SOFTWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Sep 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: F14000003973
FEI/EIN Number 462180258

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1688 Meridian Avenue, Suite 700, MIAMI BEACH, FL, 33139, US
Mail Address: 12357-C Riata Trace Pkwy, Bldg 7, Ste 150, Austin, TX, 78727, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KINGDON JASON Director 1688 Meridian Avenue, MIAMI BEACH, FL, 33139
BATHGATE ALASTAIR Chief Executive Officer 1688 Meridian Avenue, MIAMI BEACH, FL, 33139
Warrick John Secretary 1688 Meridian Avenue, Miami Beach, FL, 33139
Moss Dave Director 1688 Meridian Avenue, Miami Beach, FL, 33139
Wright Neil Director 1688 Meridian Avenue, Miami Beach, FL, 33139
Maluza Ijoma Chief Financial Officer 1688 Meridian Avenue, Miami Beach, FL, 33139
CORPORATION SERVICE COMPANY Agent -

Form 5500 Series

Employer Identification Number (EIN):
462180258
Plan Year:
2018
Number Of Participants:
82
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-02-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-26 1688 Meridian Avenue, Suite 700, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-26 1201 Hays Street, Tallahassee, FL 32301 -
CHANGE OF MAILING ADDRESS 2020-02-26 1688 Meridian Avenue, Suite 700, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2020-02-26 Corporation Service Company -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-02-26
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-23
Foreign Profit 2014-09-19

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Date of last update: 01 Jun 2025

Sources: Florida Department of State