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CONCENTRIX LOGBOX USA INC.

CONCENTRIX LOGBOX USA INC.

Company Details

Name:	CONCENTRIX LOGBOX USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 1997 (27 years ago)
Entity Number:	2204075
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	201 East Fourth Street, STE 2310, Cincinnati, OH, United States, 45202

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

FDI LOGBOX USA INC. 401(K) PLAN

2022

133981300

2023-06-01

WEBHELP LOGBOX USA INC.

3

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2016-01-01
Business code	522293
Sponsor’s telephone number	2127360850
Plan sponsor’s address	110 WEST 40TH ST, SUITE 1903, NEW YORK, NY, 10018

FDI LOGBOX USA INC. 401(K) PLAN

2021

133981300

2022-04-11

WEBHELP LOGBOX USA INC.

3

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2016-01-01
Business code	522293
Sponsor’s telephone number	2127360850
Plan sponsor’s address	1412 BROADWAY, STE. 2310, NEW YORK, NY, 10018

FDI LOGBOX USA INC. 401(K) PLAN

2020

133981300

2021-08-11

WEBHELP LOGBOX USA INC.

3

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2016-01-01
Business code	522293
Sponsor’s telephone number	2127360850
Plan sponsor’s address	1412 BROADWAY, STE. 2310, NEW YORK, NY, 10018

FDI LOGBOX USA INC. 401(K) PLAN

2019

133981300

2020-09-22

WEBHELP LOGBOX USA INC.

3

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2016-01-01
Business code	522293
Sponsor’s telephone number	2127360850
Plan sponsor’s address	1412 BROADWAY, STE. 2310, NEW YORK, NY, 10018

FDI LOGBOX USA INC. 401(K) PLAN

2018

133981300

2019-06-12

WEBHELP LOGBOX USA INC.

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	522293
Sponsor’s telephone number	2127360850
Plan sponsor’s address	1412 BROADWAY, STE. 2310, NEW YORK, NY, 10018

FDI LOGBOX USA INC. 401(K) PLAN

2017

133981300

2018-10-10

WEBHELP LOGBOX USA INC.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	522293
Sponsor’s telephone number	2127360850
Plan sponsor’s address	1412 BROADWAY, STE. 2310, NEW YORK, NY, 10018

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
CHRISTOPHER A. CALDWELL	Chief Executive Officer	201 EAST FOURTH STREET, CINCINNATI, OH, United States, 45202

History

Start date	End date	Type	Value
2024-09-19	2024-09-10	Address	201 EAST FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2024-09-19	2024-09-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-09-19	2024-09-10	Address	1412 BROADWAY, STE 2310, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-19	2024-09-19	Address	201 EAST FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2024-09-19	2024-09-19	Address	1412 BROADWAY,, STE 2310, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-19	2024-09-10	Address	1412 BROADWAY,, STE 2310, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-19	2024-09-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-09-19	2024-09-19	Address	1412 BROADWAY, STE 2310, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	1412 BROADWAY,, STE 2310, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	1412 BROADWAY, STE 2310, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	201 EAST FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2024-09-06	2024-09-10	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-12-13	2023-12-13	Address	1412 BROADWAY, STE 2310, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-13	2024-09-19	Address	1412 BROADWAY,, STE 2310, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-13	2024-09-19	Address	1412 BROADWAY, STE 2310, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-13	2024-09-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-13	2023-12-13	Address	1412 BROADWAY,, STE 2310, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-13	2024-09-10	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-12-13	2024-09-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-13	2024-09-06	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-12-13	2024-09-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-13	2024-09-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-13	2024-09-10	Address	1412 BROADWAY, STE 2310, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-12-12	2023-12-13	Address	10 EAST 40TH STREET, SUITE 331, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-12-18	2023-12-13	Address	1412 BROADWAY, STE 2310, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-12-18	2019-12-12	Address	10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-05-04	2024-09-19	Name	WEBHELP LOGBOX USA INC.
2015-06-23	2017-12-18	Address	1350 BROADWAY, STE 2510, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-06-23	2017-12-18	Address	1350 BROADWAY, STE 2510, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2014-11-18	2015-06-23	Address	1350 BROADWAY, STE 1515, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2014-11-18	2015-06-23	Address	1350 BROADWAY, STE 1515, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-08-27	2017-12-18	Address	10 E40TH ST, 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-12-19	2013-08-27	Address	1040 AVE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-11-28	2007-12-19	Address	1040 AVE OF THE AMERICAS, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-03-16	2014-11-18	Address	1430 BROADWAY, 8TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-03-16	2006-11-28	Address	1040 AVE OF THE AMERICAS, 11TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-03-16	2014-11-18	Address	1430 BROADWAY, 8TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2003-12-10	2006-03-16	Address	36 WEST 44TH ST, STE 1111, NEW YORK, NY, 10036, 8104, USA (Type of address: Service of Process)
2003-12-10	2006-03-16	Address	1411 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2003-12-10	2006-03-16	Address	1411 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-04-04	2003-12-10	Address	36 WEST 44TH STREET,SUITE 1111, NEW YORK, NY, 10036, 8104, USA (Type of address: Service of Process)
1998-04-14	2017-05-04	Name	FDI LOG BOX USA, INC.
1997-12-02	2003-04-04	Address	40 WEST 57TH STREET, NEW YORK, NY, 10019, 4097, USA (Type of address: Service of Process)
1997-12-02	2023-12-13	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
1997-12-02	1998-04-14	Name	FDI USA, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240910003665	2024-09-10	BIENNIAL STATEMENT	2024-09-10
240919003710	2024-09-06	CERTIFICATE OF AMENDMENT	2024-09-06
231213023091	2023-12-13	CERTIFICATE OF CHANGE BY ENTITY	2023-12-13
211216003205	2021-12-16	BIENNIAL STATEMENT	2021-12-16
191212060089	2019-12-12	BIENNIAL STATEMENT	2019-12-01
171218006070	2017-12-18	BIENNIAL STATEMENT	2017-12-01
170504000288	2017-05-04	CERTIFICATE OF AMENDMENT	2017-05-04
151222000563	2015-12-22	CERTIFICATE OF MERGER	2016-01-01
151209006138	2015-12-09	BIENNIAL STATEMENT	2015-12-01
150623002008	2015-06-23	AMENDMENT TO BIENNIAL STATEMENT	2013-12-01
141118002073	2014-11-18	BIENNIAL STATEMENT	2013-12-01
130827000184	2013-08-27	CERTIFICATE OF CHANGE	2013-08-27
071219002664	2007-12-19	BIENNIAL STATEMENT	2007-12-01
061128000282	2006-11-28	CERTIFICATE OF CHANGE	2006-11-28
060316002209	2006-03-16	BIENNIAL STATEMENT	2005-12-01
031210002810	2003-12-10	BIENNIAL STATEMENT	2003-12-01
030404000490	2003-04-04	CERTIFICATE OF CHANGE	2003-04-04
980414000034	1998-04-14	CERTIFICATE OF AMENDMENT	1998-04-14
971202000329	1997-12-02	CERTIFICATE OF INCORPORATION	1997-12-02

Date of last update: 21 Jan 2025

Sources: New York Secretary of State