| Name: | SITECORE USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Nov 2018 (6 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 3343981 |
| Place of Formation: | DELAWARE |
| File Number: | 642793 |
| Principal Address: | FL 16 101 CALIFORNIA ST SAN FRANCISCO, CA 94111-5802 |
| Mailing Address: | STE 3340 44 MONTGOMERY ST SAN FRANCISCO, CA 94104-4806 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| PETER DAVID | Director | 44 MONTGOMERY, SUITE 3340, SAN FRANCISCO, CA 94104 | 2023-10-02 | 2024-09-16 |
| DAVID REID | Director | 44 MONTGOMERY, SUITE 3340, SAN FRANCISCO, CA 94104 | 2023-10-02 | 2024-09-16 |
| JEANNE LOCANTHI MCLAUGHLIN | Director | 44 MONTGOMERY, SUITE 3340, SAN FRANCISCO, CA 94104 | 2023-10-02 | 2024-09-16 |
| MICHAEL EDWARD BANNON | Director | 44 MONTGOMERY ST, SAN FRANCISCO, CA 94104-4806 | 2024-09-16 | No data |
| KEVIN WILSON | Director | 44 MONTGOMERY ST, SAN FRANCISCO, CA 94104-4806 | 2024-09-16 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAVID REID | Secretary | 44 MONTGOMERY, SUITE 3340, SAN FRANCISCO, CA 94104 | 2023-10-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JEANNE LOCANTHI MCLAUGHLIN | Treasurer | 44 MONTGOMERY, SUITE 3340, SAN FRANCISCO, CA 94104 | 2023-10-02 | 2024-09-16 |
| KEVIN WILSON | Treasurer | 44 MONTGOMERY ST, SAN FRANCISCO, CA 94104-4806 | 2024-09-16 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DAVID REID | President | 101 CALIFORNIA STREET, 16TH FLOOR, SAN FRANCISCO, CA 94111 | 2022-10-13 | 2023-10-02 |
| MONTE WILSON | President | 101 CALIFORNIA STREET, 16TH FLOOR, SAN FRANCISCO, CA 94111 | 2020-10-09 | 2022-10-13 |
| MICHAEL EDWARD BANNON | President | 44 MONTGOMERY ST, SAN FRANCISCO, CA 94104-4806 | 2024-09-16 | No data |
| PETER DAVID | President | 44 MONTGOMERY, SUITE 3340, SAN FRANCISCO, CA 94104 | 2023-10-02 | 2024-09-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005931479 | 2024-10-07 |
| Annual Report Amendment | 0005901283 | 2024-09-16 |
| Annual Report | 0005416283 | 2023-10-02 |
| Annual Report | 0004952387 | 2022-10-13 |
| Registered Agent Name/Address Change (mass change) | 0004904451 | 2022-09-12 |
| Annual Report | 0004437195 | 2021-10-04 |
| Annual Report | 0004029102 | 2020-10-09 |
| Annual Report | 0003635127 | 2019-10-01 |
| Initial Filing | 0003343981 | 2018-11-06 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
