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BLUE PRISM SOFTWARE, INC.

BLUE PRISM SOFTWARE, INC.

Company Details

Entity Name:	BLUE PRISM SOFTWARE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	19 Sep 2014 (10 years ago)
Date of dissolution:	24 Sep 2021 (3 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (3 years ago)
Document Number:	F14000003973
FEI/EIN Number	46-2180258
Address:	1688 Meridian Avenue, Suite 700, MIAMI BEACH, FL 33139
Mail Address:	12357-C Riata Trace Pkwy, Bldg 7, Ste 150, Austin, TX 78727
ZIP code:	33139
County:	Miami-Dade
Place of Formation:	DELAWARE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BLUE PRISM SOFTWARE, INC. 401(K) PROFIT SHARING PLAN

2018

462180258

2019-07-08

BLUE PRISM SOFTWARE, INC.

82

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	541512
Sponsor’s telephone number	8887577476
Plan sponsor’s address	1688 MERIDIAN AVENUE SUITE 700, MIAMI BEACH, FL, 33139

BLUE PRISM SOFTWARE, INC. 401(K) PROFIT SHARING PLAN

2017

462180258

2018-06-26

BLUE PRISM SOFTWARE, INC.

27

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	541512
Sponsor’s telephone number	8887577476
Plan sponsor’s address	1688 MERIDIAN AVENUE SUITE 700, MIAMI BEACH, FL, 33139

BLUE PRISM SOFTWARE, INC. 401(K) PROFIT SHARING PLAN

2016

462180258

2017-02-24

BLUE PRISM SOFTWARE, INC.

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	541512
Sponsor’s telephone number	8887577476
Plan sponsor’s address	1688 MERIDIAN AVENUE SUITE 700, MIAMI BEACH, FL, 33139

BLUE PRISM SOFTWARE, INC. 401(K) PROFIT SHARING PLAN

2015

462180258

2016-03-30

BLUE PRISM SOFTWARE, INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	541512
Sponsor’s telephone number	8887577476
Plan sponsor’s address	111 LINCOLN ROAD, MIAMI BEACH, FL, 33139

BLUE PRISM SOFTWARE, INC. 401(K) PROFIT SHARING PLAN

2014

462180258

2015-04-14

BLUE PRISM SOFTWARE, INC.

0

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	541512
Sponsor’s telephone number	8887577476
Plan sponsor’s address	111 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Signature of

Role	Plan administrator
Date	2015-04-14
Name of individual signing	GARY JOHNSON
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
KINGDON, JASON	Director	1688 Meridian Avenue, Suite 700 MIAMI BEACH, FL 33139
BATHGATE, ALASTAIR	Director	1688 Meridian Avenue, Suite 700 MIAMI BEACH, FL 33139
Moss, Dave	Director	1688 Meridian Avenue, Suite 700 Miami Beach, FL 33139
Wright, Neil	Director	1688 Meridian Avenue, Suite 700 Miami Beach, FL 33139

Chief Executive Officer

Name	Role	Address
BATHGATE, ALASTAIR	Chief Executive Officer	1688 Meridian Avenue, Suite 700 MIAMI BEACH, FL 33139

Secretary

Name	Role	Address
Warrick, John	Secretary	1688 Meridian Avenue, Suite 700 Miami Beach, FL 33139

Chief Financial Officer

Name	Role	Address
Maluza, Ijoma	Chief Financial Officer	1688 Meridian Avenue, Suite 700 Miami Beach, FL 33139

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2021-09-24	No data	No data
REINSTATEMENT	2020-02-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2020-02-26	1688 Meridian Avenue, Suite 700, MIAMI BEACH, FL 33139	No data
REGISTERED AGENT ADDRESS CHANGED	2020-02-26	1201 Hays Street, Tallahassee, FL 32301	No data
CHANGE OF MAILING ADDRESS	2020-02-26	1688 Meridian Avenue, Suite 700, MIAMI BEACH, FL 33139	No data
REGISTERED AGENT NAME CHANGED	2020-02-26	Corporation Service Company	No data
REVOKED FOR ANNUAL REPORT	2019-09-27	No data	No data

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

Date of last update: 21 Jan 2025

Sources: Florida Department of State