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COMPUCOM IT SOLUTIONS, INC.

COMPUCOM IT SOLUTIONS, INC.

Branch

Company Details

Name:	COMPUCOM IT SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Apr 1988 (37 years ago)
Date of dissolution:	16 May 2008
Branch of:	COMPUCOM IT SOLUTIONS, INC., Minnesota (Company Number 7a575ac4-a1d4-e011-a886-001ec94ffe7f)
Entity Number:	1254326
ZIP code:	10011
County:	Westchester
Place of Formation:	Minnesota
Principal Address:	7171 FOREST LANE, DALLAS, TX, United States, 75230
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JAMES DIXON	Chief Executive Officer	7171 FOREST LANE, DALLAS, TX, United States, 75230

History

Start date	End date	Type	Value
2004-03-24	2006-04-19	Address	1101 PACIFIC AVE, ERLANGER, KY, 41018, USA (Type of address: Chief Executive Officer)
2004-03-24	2006-04-19	Address	1101 PACIFIC AVE, ERLANGER, KY, 41018, USA (Type of address: Principal Executive Office)
2004-02-20	2006-09-12	Name	GE IT SOLUTIONS, INC.
2002-06-05	2004-03-24	Address	1 RIVERFRONT PL, NEWPORT, KY, 41071, 4570, USA (Type of address: Chief Executive Officer)
2002-06-05	2004-03-24	Address	1 RIVERFRONT PL, NEWPORT, KY, 41071, 4570, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
080516000083	2008-05-16	CERTIFICATE OF TERMINATION	2008-05-16
060912000180	2006-09-12	CERTIFICATE OF AMENDMENT	2006-09-12
060419002826	2006-04-19	BIENNIAL STATEMENT	2006-04-01
040324002252	2004-03-24	BIENNIAL STATEMENT	2004-04-01
040220000206	2004-02-20	CERTIFICATE OF AMENDMENT	2004-02-20

Date of last update: 16 Mar 2025

Sources: New York Secretary of State