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BILLING CONCEPTS, INC.

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
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)
2012-02-22 2019-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-02-22 2024-11-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-09-07 2013-08-19 Address 7411 JOHN SMITH DR., STE 1500, SAN ANTONIO, TX, 78229, USA (Type of address: Chief Executive Officer)
2007-08-28 2009-09-17 Address 7411 JOHN SMITH DR, SUITE #200, SAN ANTONIO, TX, 78229, 4898, USA (Type of address: Principal Executive Office)
2007-08-28 2011-09-07 Address 7411 JOHN SMITH DR., STE 1500, SAN ANTONIO, TX, 78229, USA (Type of address: Chief Executive Officer)
2005-10-28 2007-08-28 Address 2700 PATRIOT BLVD, STE 150, GLENVIEW, IL, 60026, USA (Type of address: Chief Executive Officer)
2001-08-20 2005-10-28 Address 2049 CENTURY PARK EAST, SUITE 2700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2001-01-08 2012-02-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
130819002054 2013-08-19 BIENNIAL STATEMENT 2013-08-01
120222000972 2012-02-22 CERTIFICATE OF CHANGE 2012-02-22
110907002205 2011-09-07 BIENNIAL STATEMENT 2011-08-01
090917002525 2009-09-17 BIENNIAL STATEMENT 2009-08-01
070828002872 2007-08-28 BIENNIAL STATEMENT 2007-08-01
051028002641 2005-10-28 BIENNIAL STATEMENT 2005-08-01

Date of last update: 27 Feb 2025

Sources: New York Secretary of State