| Entity Name: | PEGASYSTEMS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Jul 2000 |
| Business ALEI: | 0655822 |
| Annual report due: | 05 Jul 2025 |
| NAICS code: | 513210 - Software Publishers |
| Business address: | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States |
| Mailing address: | ONE MAIN STREET, CAMBRIDGE, MA, United States, 02142 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | PegaCompliance@pega.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD JONES | Director | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States | 493 MOUNT FAIR DRIVE, WATERTOWN, CT, 06795, United States |
| CHRISTOPHER LAFOND | Director | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States |
| LARRY WEBER | Director | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States |
| ALAN TREFLER | Director | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States |
| DIANNE LEDINGHAM | Director | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States |
| PETER GYENES | Director | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States |
| SHARON ROWLANDS | Director | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALAN TREFLER | Officer | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States |
| MATTHEW J. CUSHING | Officer | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States |
| EFSTATHIOS A. KOUNINIS | Officer | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States | ONE MAIN STREET, CAMBRIDGE, MA, 02142, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012784176 | 2024-10-04 | 2024-10-04 | Change of Agent | Agent Change | No data |
| BF-0012149755 | 2024-08-21 | No data | Annual Report | Annual Report | No data |
| BF-0011397432 | 2023-07-03 | No data | Annual Report | Annual Report | No data |
| BF-0010260920 | 2022-07-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459757 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010119207 | 2021-09-21 | No data | Change of Business Address | Business Address Change | No data |
| BF-0009758025 | 2021-07-02 | No data | Annual Report | Annual Report | No data |
| 0006942725 | 2020-07-08 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
