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CONDUENT TRADEONE MARKETING, INC.

Company Details

Name: CONDUENT TRADEONE MARKETING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1996 (29 years ago)
Entity Number: 1995842
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: CONDUENT TRADEONE MARKETING, INC.
Principal Address: 100 Campus Drive, Florham Park, NJ, United States, 07932
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RANDALL KING Chief Executive Officer 100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-01-10 Address 2251 MARRELL HILL ROAD, VALPARAISO, IN, 46385, USA (Type of address: Chief Executive Officer)
2023-03-15 2023-03-15 Address 2251 MARRELL HILL ROAD, VALPARAISO, IN, 46385, USA (Type of address: Chief Executive Officer)
2023-03-15 2024-01-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-15 2024-01-10 Address 100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2023-03-15 2024-01-10 Address 2251 MARRELL HILL ROAD, VALPARAISO, IN, 46385, USA (Type of address: Chief Executive Officer)
2023-03-15 2024-01-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-15 2023-03-15 Address 100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2016-02-11 2023-03-15 Address 2251 MARRELL HILL ROAD, VALPARAISO, IN, 46385, USA (Type of address: Chief Executive Officer)
2010-01-06 2016-02-11 Address 101 YORKSHIRE BLVD, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240110002329 2024-01-10 BIENNIAL STATEMENT 2024-01-10
230315000060 2023-03-13 CERTIFICATE OF AMENDMENT 2023-03-13
220121001822 2022-01-21 BIENNIAL STATEMENT 2022-01-21
160211006218 2016-02-11 BIENNIAL STATEMENT 2016-01-01
140127006353 2014-01-27 BIENNIAL STATEMENT 2014-01-01
120213002511 2012-02-13 BIENNIAL STATEMENT 2012-01-01
100106002346 2010-01-06 BIENNIAL STATEMENT 2010-01-01
080123003068 2008-01-23 BIENNIAL STATEMENT 2008-01-01
060228002815 2006-02-28 BIENNIAL STATEMENT 2006-01-01
040728000042 2004-07-28 CERTIFICATE OF CHANGE 2004-07-28

Date of last update: 04 Jan 2025

Sources: New York Secretary of State