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BILLING CONCEPTS, INC.

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Company Details

Name: BILLING CONCEPTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 1989 (36 years ago)
Entity Number: 1374964
ZIP code: 78229
County: New York
Place of Formation: Delaware
Address: 7411 JOHN SMITH, SUITE 1500, 7411 JOHN SMITH DRIVE, SAN ANTONIO, TX, United States, 78229
Principal Address: 7411 JOHN SMITH DR, SUITE 1500, SAN ANTONIO, TX, United States, 78229

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 7411 JOHN SMITH, SUITE 1500, 7411 JOHN SMITH DRIVE, SAN ANTONIO, TX, United States, 78229

Chief Executive Officer

Name Role Address
NORMAN M PHIPPS Chief Executive Officer 7411 JOHN SMITH DR., STE 1500, SAN ANTONIO, TX, United States, 78229

History

Start date End date Type Value
2024-11-20 2025-05-12 Address 7411 JOHN SMITH, SUITE 1500, 7411 JOHN SMITH DRIVE, SAN ANTONIO, TX, 78229, USA (Type of address: Service of Process)
2024-11-20 2025-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-11-20 2025-05-12 Address 7411 JOHN SMITH DR., STE 1500, SAN ANTONIO, TX, 78229, USA (Type of address: Chief Executive Officer)
2019-08-01 2024-11-20 Address 7411 JOHN SMITH, SUITE 1500, 7411 JOHN SMITH DRIVE, SAN ANTONIO, TX, 78229, USA (Type of address: Service of Process)
2013-08-19 2024-11-20 Address 7411 JOHN SMITH DR., STE 1500, SAN ANTONIO, TX, 78229, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250512001719 2025-05-09 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2025-05-09
241120002213 2024-11-19 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-11-19
190801061517 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170803007341 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150824006223 2015-08-24 BIENNIAL STATEMENT 2015-08-01

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State