TEMENOS SOLUTIONS USA INC.

Company Details

Name:	TEMENOS SOLUTIONS USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Oct 2004 (20 years ago)
Entity Number:	3111559
County:	New York
Date of dissolution:	26 Jul 2016
Place of Formation:	Delaware
Principal Address:	10 INVERNESS CENTER PARKWAY, SUITE 250, BIRMINGHAM, AL, United States, 35242
Principal Address ZIP Code:
Address:	5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
FERRANTE PLLC	DOS Process Agent	5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
RUSSELL TAYLOR	Chief Executive Officer	100 LINDENWOOD DRIVE, MALVERN, PA, United States, 19355

History

Start date	End date	Type	Value
2014-10-06	2015-09-10	Address	100 PARK AVENUE, SUITE 1650, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-10-06	2016-07-26	Address	5 W. 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-06	2015-09-10	Address	100 PARK AVENUE, SUITE 1650, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-05-09	2016-07-26	Address	5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-01-29	2014-10-06	Address	5 HANOVER SQUARE, 16TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2012-03-28	2013-01-29	Address	5 HANOVER SQUARE, 16TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2006-11-17	2013-02-11	Name	ODYSSEY FINANCIAL TECHNOLOGIES, INC.
2006-10-05	2014-10-06	Address	5 HANOVER SQUARE, 16 FLR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2006-10-05	2012-03-28	Address	5 HANOVER SQUARE, 16TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2006-10-05	2014-10-06	Address	149 EAST 36TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-10-07	2006-10-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-10-07	2006-11-17	Name	ODYSSEY ASSET MANAGEMENT SYSTEMS, INC.
2004-10-07	2014-05-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
160726000010	2016-07-26	SURRENDER OF AUTHORITY	2016-07-26
150910002015	2015-09-10	AMENDMENT TO BIENNIAL STATEMENT	2014-10-01
141006006252	2014-10-06	BIENNIAL STATEMENT	2014-10-01
140509000570	2014-05-09	CERTIFICATE OF CHANGE	2014-05-09
130211000097	2013-02-11	CERTIFICATE OF AMENDMENT	2013-02-11
130129002204	2013-01-29	BIENNIAL STATEMENT	2012-10-01
120328002555	2012-03-28	BIENNIAL STATEMENT	2010-10-01
061117000038	2006-11-17	CERTIFICATE OF AMENDMENT	2006-11-17
061005002787	2006-10-05	BIENNIAL STATEMENT	2006-10-01
041007001036	2004-10-07	APPLICATION OF AUTHORITY	2004-10-07

Date of last update: 10 Nov 2024

Sources: New York Secretary of State