| Name: | CONVERSANT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 2000 (25 years ago) |
| Date of dissolution: | 17 Feb 2015 |
| Entity Number: | 2531964 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 30699 RUSSELL RANCH ROAD, STE 250, WESTLAKE VILLAGE, CA, United States, 91362 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN GIULIANI | Chief Executive Officer | 30699 RUSSELL RANCH RD STE 250, WESTLAKE VILLAGE, CA, United States, 91362 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-02 | 2014-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-27 | 2014-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-06-16 | 2014-07-02 | Address | 30699 RUSSELL RANCH RD STE 250, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2008-07-23 | 2012-10-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-07-14 | 2010-06-16 | Address | 30699 RUSSELL RANCH ROAD, STE 250, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2008-07-14 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-07-17 | 2008-07-14 | Address | 6450 VIA REAL, P.O. BOX 5008, CARPINTERIA, CA, 93103, 5008, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150217000336 | 2015-02-17 | CERTIFICATE OF TERMINATION | 2015-02-17 |
| 140829000712 | 2014-08-29 | CERTIFICATE OF CHANGE | 2014-08-29 |
| 140702007081 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 140210000374 | 2014-02-10 | CERTIFICATE OF AMENDMENT | 2014-02-10 |
| 121002001127 | 2012-10-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-02 |
| 120827001197 | 2012-08-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-27 |
| 120706006433 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100616002512 | 2010-06-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080723000833 | 2008-07-23 | CERTIFICATE OF CHANGE | 2008-07-23 |
| 080714002225 | 2008-07-14 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
