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THE CONCOURS GROUP, INC.

Company Details

Name: THE CONCOURS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 2000 (24 years ago)
Date of dissolution: 23 Oct 2008
Entity Number: 2545673
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 800 ROCKMEAD DR, SUITE 100, KINGWOOD, TX, United States, 77339
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DR. RON CHRISTMAN Chief Executive Officer 800 ROCKMEAD DR, SUITE 100, KINGWOOD, TX, United States, 77339

History

Start date End date Type Value
2002-10-01 2004-09-07 Address 5 KINGS CREEK DR, KINGWOOD, TX, 77339, USA (Type of address: Chief Executive Officer)
2002-10-01 2004-09-07 Address 800 ROCKMEAD DR, STE 151, KINGWOOD, TX, 77339, USA (Type of address: Principal Executive Office)
2000-08-23 2004-09-07 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081023000064 2008-10-23 CERTIFICATE OF TERMINATION 2008-10-23
060713002355 2006-07-13 BIENNIAL STATEMENT 2006-08-01
040907002292 2004-09-07 BIENNIAL STATEMENT 2004-08-01
021001002997 2002-10-01 BIENNIAL STATEMENT 2002-08-01
000823000863 2000-08-23 APPLICATION OF AUTHORITY 2000-08-23

Date of last update: 20 Jan 2025

Sources: New York Secretary of State