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SAPIENT CORPORATION

Company Details

Name: SAPIENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1999 (25 years ago)
Entity Number: 2447726
County: New York
Place of Formation: Delaware
Principal Address: 40 WATER STREET, BOSTON, MA, United States, 02109
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1LKF9 Active Non-Manufacturer 1999-06-21 2024-02-29 2029-01-15 2025-01-10

Contact Information

POC KIMBERLY SIMMONS
Phone +1 703-908-2541
Address 375 HUDSON ST FL 9, NEW YORK, NY, 10014 4661, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified 2024-01-15
CAGE number 3PCU7
Company Name PUBLICIS INC
CAGE Last Updated 2024-02-28
Immediate Level Owner
Vendor Certified 2024-01-15
CAGE number 6DYT4
Company Name MMS HOLDINGS INC
CAGE Last Updated 2024-06-11
List of Offerors (3)
CAGE number 47XN2
Owner Type Immediate
Legal Business Name SAPIENT GOVERNMENT SERVICES, INC.
CAGE number 4B1E2
Owner Type Immediate
Legal Business Name SECOND STORY, INC.
CAGE number 7GYH2
Owner Type Immediate
Legal Business Name VERTIBA, LLC

DOS Process Agent

Name Role Address
SAPIENT CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
NIGEL GREGORY VAZ Chief Executive Officer 40 WATER STREET, BOSTON, MA, United States, 02109

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 40 WATER STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2019-12-03 2023-12-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-03 2023-12-05 Address 40 WATER STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-22 2019-12-03 Address 131 DARTMOUTH STREET, BOSTON, MA, 02116, USA (Type of address: Principal Executive Office)
2017-12-22 2019-12-03 Address 131 DARTMOUTH STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2017-05-30 2019-12-03 Address 131 DARTMOUTH STREET, BOSTON, MA, 02116, USA (Type of address: Service of Process)
2015-12-03 2017-12-22 Address 131 DARTMOUTH STREET, 131 DARTMOUTH ST., 3RD FL, BOSTON, MA, 02116, USA (Type of address: Principal Executive Office)
2015-12-03 2017-12-22 Address 131 DARTMOUTH STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2015-10-13 2017-05-30 Address 131 DARTMOUTH STREET, BOSTON, MA, 02116, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231205003368 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211229002519 2021-12-29 BIENNIAL STATEMENT 2021-12-29
191203060282 2019-12-03 BIENNIAL STATEMENT 2019-12-01
SR-30244 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171222006171 2017-12-22 BIENNIAL STATEMENT 2017-12-01
170530000970 2017-05-30 CERTIFICATE OF MERGER 2017-05-30
151203006345 2015-12-03 BIENNIAL STATEMENT 2015-12-01
151013000569 2015-10-13 CERTIFICATE OF MERGER 2015-10-13
131203006168 2013-12-03 BIENNIAL STATEMENT 2013-12-01
111201002909 2011-12-01 BIENNIAL STATEMENT 2011-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State