CONCENTRIX LOGBOX USA INC.
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| Name: | CONCENTRIX LOGBOX USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1997 (28 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
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER A. CALDWELL | Chief Executive Officer | 201 EAST FOURTH STREET, CINCINNATI, OH, United States, 45202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-09-19 | 2024-09-19 | Address | 1412 BROADWAY,, STE 2310, NEW YORK, NY, 10018, 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 | 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: Service of Process) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State