| Name: | CONCERO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2000 (25 years ago) |
| Entity Number: | 2520571 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 40 FULTON ST, NEW YORK, NY, United States, 10038 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WADE E SAADI | Chief Executive Officer | 40 FULTON ST, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-16 | 2008-10-07 | Address | 6300 BRIDGEPOINT PARKWAY, BLDG 1, STE. 100, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer) |
| 2002-12-16 | 2008-10-07 | Address | 6300 BRIDGEPOINT PARKWAY, BLDG 1, STE. 100, AUSTIN, TX, 78730, USA (Type of address: Principal Executive Office) |
| 2000-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31425 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31426 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 081007002228 | 2008-10-07 | BIENNIAL STATEMENT | 2008-06-01 |
| 021216002395 | 2002-12-16 | BIENNIAL STATEMENT | 2002-06-01 |
| 001218000433 | 2000-12-18 | CERTIFICATE OF AMENDMENT | 2000-12-18 |
| 000613000625 | 2000-06-13 | APPLICATION OF AUTHORITY | 2000-06-13 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
