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SAPIENTNITRO USA, INC.

Company Details

Name: SAPIENTNITRO USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 2004 (20 years ago) (Companies founded in August 2004)
Date of dissolution: 14 Jul 2016
Entity Number: 3090530
ZIP code: 02116 (Companies in New York, 02116)
County: New York
Place of Formation: Delaware
Address: 131 DARTMOUTH STREET, BOSTON, MA, United States, 02116
Principal Address: 131 DARTMOUTH STREET, SUITE 300, BOSTON, MA, United States, 02116

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAPIENTNITRO USA, INC. 401K PLAN 2010 201628167 2011-06-23 SAPIENTNITRO USA, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6179631647
Plan sponsor’s address 215 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 201628167
Plan administrator’s name SAPIENTNITRO USA, INC.
Plan administrator’s address 215 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 6179631647

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing DEBORAH BORTON
Role Employer/plan sponsor
Date 2011-06-23
Name of individual signing BRUCE HASKIN
SAPIENTNITRO USA, INC. 401K PLAN 2009 201623167 2010-07-19 SAPIENTNITRO USA, INC. 76
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122061005
Plan sponsor’s address 215 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 201623167
Plan administrator’s name SAPIENTNITRO USA, INC.
Plan administrator’s address 215 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2122061005

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing JENNIFER SCHWALB
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing JENNIFER SCHWALB
SAPIENTNITRO USA, INC. 401K PLAN 2009 201623167 2010-07-19 SAPIENTNITRO USA, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2122061005
Plan sponsor’s address 215 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 201623167
Plan administrator’s name SAPIENTNITRO USA, INC.
Plan administrator’s address 215 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2122061005

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing JENNIFER SCHWALB
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing JENNIFER SCHWALB
SAPIENTNITRO USA, INC. 401K PLAN 2009 201623167 2010-07-19 SAPIENTNITRO USA, INC. 76
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122061005
Plan sponsor’s address 215 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 201623167
Plan administrator’s name SAPIENTNITRO USA, INC.
Plan administrator’s address 215 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2122061005

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing JENNIFER SCHWALB

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 131 DARTMOUTH STREET, BOSTON, MA, United States, 02116

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH S. TIBBETTS, JR. Chief Executive Officer C/O SAPIENT CORPORATION, 131 DARTMOUTH STREET SUITE 300, BOSTON, MA, United States, 02116

History

Start date End date Type Value
2015-10-13 2015-10-13 Address 131 DARTMOUTH STREET, BOSTON, MA, 02116, USA (Type of address: Service of Process)
2010-07-22 2012-08-06 Address 215 PARK AVE SOUTH / LEVEL 2, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2010-07-22 2015-10-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-10-30 2010-07-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-10-30 2010-07-22 Address 215 PARK AVE S, LEVEL 2, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2009-10-30 2010-07-22 Address 131 DARTMOUTH STREET, STE 300, BOSTON, MA, 02116, USA (Type of address: Principal Executive Office)
2006-08-14 2009-10-30 Address 7 WEST 18TH STREET, LEVEL 6, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2006-08-14 2009-10-30 Address 7 WEST 18TH STREET, LEVEL 6, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2006-08-14 2009-10-30 Address 7 WEST 18TH STREET, LEVEL 6, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-13 2006-08-14 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160714000004 2016-07-14 CERTIFICATE OF TERMINATION 2016-07-14
151013000550 2015-10-13 CERTIFICATE OF MERGER 2015-10-13
151013000532 2015-10-13 CERTIFICATE OF MERGER 2015-10-13
140804006489 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120806006806 2012-08-06 BIENNIAL STATEMENT 2012-08-01
100722002458 2010-07-22 BIENNIAL STATEMENT 2010-08-01
091116000493 2009-11-16 CERTIFICATE OF AMENDMENT 2009-11-16
091030002590 2009-10-30 BIENNIAL STATEMENT 2009-08-01
080201000202 2008-02-01 CERTIFICATE OF CORRECTION 2008-02-01
060814002482 2006-08-14 BIENNIAL STATEMENT 2006-08-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

JOSEPH S. TIBBETTS, JR.

LEFT BLUE SKY INC.

Related by address

131 DARTMOUTH STREET, BOSTON, MA, United States, 02116

BAIN & COMPANY CANADA, INC. HERITAGE SPE MGR LLC HERITAGE SPE MGR MANAGER, LLC BAIN CORPORATE RENEWAL GROUP, LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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