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CONFIGURATION MANAGEMENT INC.

Company Details

Name: CONFIGURATION MANAGEMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1997 (27 years ago)
Entity Number: 2202254
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 777 S FLAGLER DRIVE STE 800, WEST TOWER, WEST PALM BEACH, FL, United States, 33401

Chief Executive Officer

Name Role Address
ZORAIDA ANDERSON Chief Executive Officer 2340 NE 28TH COURT, LIGHTHOUSE POINT, FL, United States, 33064

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2014-07-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-11-22 2015-12-01 Address 100 MATAWAN RD, SUITE 120, MATAWAN, NJ, 07747, USA (Type of address: Chief Executive Officer)
2011-11-22 2014-07-02 Address LEXIS NEXIS DOCUMENT SOLUTIONS, 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-11-26 2011-11-22 Address 780 N.E. ORCHID BAY DR, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2007-11-26 2011-11-22 Address 780 N.E. ORCHID BAY DRIVE, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
2007-11-26 2011-11-22 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-12-07 2007-11-26 Address 140 BROAD ST, RED BANK, NJ, 07701, USA (Type of address: Principal Executive Office)
2006-12-07 2007-11-26 Address 780 N.E. ORCHARD BAY DR, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2002-01-15 2006-12-07 Address 38 DEPUTY MINISTER DR, COLTS NECK, NJ, 07722, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
191120060207 2019-11-20 BIENNIAL STATEMENT 2019-11-01
SR-26350 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26349 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180716006214 2018-07-16 BIENNIAL STATEMENT 2017-11-01
151201007117 2015-12-01 BIENNIAL STATEMENT 2015-11-01
140702000011 2014-07-02 CERTIFICATE OF CHANGE 2014-07-02
131115006368 2013-11-15 BIENNIAL STATEMENT 2013-11-01
111122002789 2011-11-22 BIENNIAL STATEMENT 2011-11-01
071126002269 2007-11-26 BIENNIAL STATEMENT 2007-11-01
061207002484 2006-12-07 BIENNIAL STATEMENT 2005-11-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State