NICE SYSTEMS, INC.

Company Details

Name:	NICE SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jul 1994 (30 years ago)
Entity Number:	1836909
County:	New York
Place of Formation:	Delaware
Principal Address:	221 River Street, Hoboken, NJ, United States, 07030
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Contact Details

Phone +1 551-256-5000

Agent

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

Chief Executive Officer

Name	Role	Address
YARON HERTZ	Chief Executive Officer	221 RIVER STREET, HOBOKEN, NJ, United States, 07030

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-07-29	2024-07-29	Address	461 FROM RD, 3RD FL, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2024-07-29	2024-07-29	Address	221 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2020-07-13	2024-07-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-05-01	2024-07-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-05-01	2020-07-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2020-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-03-15	2024-07-29	Address	461 FROM RD, 3RD FL, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2012-04-02	2013-03-15	Address	301 ROUTE 17 NORTH, 10TH FLR, RUTHERFORD, NJ, 07070, USA (Type of address: Principal Executive Office)
2012-04-02	2013-03-15	Address	301 ROUTE 17 NORTH, 10TH FLR, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2000-07-12	2012-04-02	Address	200 PLAZA DR, 4TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1999-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-07-24	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-24	2000-07-12	Address	200 PLAZA DR, 4TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1997-07-24	2012-04-02	Address	200 PLAZA DR, 4TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
1994-07-18	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-07-18	1997-07-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240729000065	2024-07-29	BIENNIAL STATEMENT	2024-07-29
220713000959	2022-07-13	BIENNIAL STATEMENT	2022-07-01
200713060657	2020-07-13	BIENNIAL STATEMENT	2020-07-01
200501000258	2020-05-01	CERTIFICATE OF CHANGE	2020-05-01
SR-21896	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21897	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130315002192	2013-03-15	AMENDMENT TO BIENNIAL STATEMENT	2012-07-01
120726006148	2012-07-26	BIENNIAL STATEMENT	2012-07-01
120402002532	2012-04-02	BIENNIAL STATEMENT	2010-07-01
000712002494	2000-07-12	BIENNIAL STATEMENT	2000-07-01
991018000023	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
970724002073	1997-07-24	BIENNIAL STATEMENT	1996-07-01
950303000380	1995-03-03	CERTIFICATE OF AMENDMENT	1995-03-03
940718000018	1994-07-18	APPLICATION OF AUTHORITY	1994-07-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State