| Name: | COMPUTERSHARE EXECUTIVE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 2000 (24 years ago) |
| Date of dissolution: | 25 Mar 2014 |
| Entity Number: | 2549217 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 412 WALL STREET, PRINCETON, NJ, United States, 08540 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRYAN BUTVICK | Chief Executive Officer | 199 WATER ST, 26TH FLR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-24 | 2019-01-28 | Address | 111 8TH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-04-11 | 2012-09-24 | Address | C/O COMPUTERSHARE, 199 WATER ST., 26TH FL., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2004-11-16 | 2008-04-11 | Address | 412 WALL ST, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| 2002-09-09 | 2010-10-26 | Address | 412 WALL STREET, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2000-09-05 | 2004-11-16 | Address | 821 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87385 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140325000188 | 2014-03-25 | CERTIFICATE OF TERMINATION | 2014-03-25 |
| 120924006180 | 2012-09-24 | BIENNIAL STATEMENT | 2012-09-01 |
| 101026002062 | 2010-10-26 | BIENNIAL STATEMENT | 2010-09-01 |
| 080815003035 | 2008-08-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 080411000256 | 2008-04-11 | CERTIFICATE OF AMENDMENT | 2008-04-11 |
| 060901002485 | 2006-09-01 | BIENNIAL STATEMENT | 2006-09-01 |
| 041116002833 | 2004-11-16 | BIENNIAL STATEMENT | 2004-09-01 |
| 020909002192 | 2002-09-09 | BIENNIAL STATEMENT | 2002-09-01 |
| 000905000467 | 2000-09-05 | APPLICATION OF AUTHORITY | 2000-09-05 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
