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RECORD SERVICES OF NEW YORK

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Company Details

Name: RECORD SERVICES OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2004 (21 years ago)
Entity Number: 3029632
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Foreign Legal Name: CONDUENT GOVERNMENT RECORDS SERVICES, INC.
Fictitious Name: RECORD SERVICES OF NEW YORK
Principal Address: 2828 N HASKELL AVE, DALLAS, TX, United States, 75204
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID AMORIELL Chief Executive Officer 100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932

History

Start date End date Type Value
2012-05-10 2018-03-06 Address 12410 MILESTONE CENTER DRIVE, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer)
2010-03-10 2012-05-10 Address 8260 WILLOW OAKS CORPORATE DR, FAIRFAX, VA, 22031, USA (Type of address: Chief Executive Officer)
2006-04-18 2010-03-10 Address 1800 M STREET NW, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
2004-03-22 2004-03-22 Name GOVERNMENT RECORDS SERVICES, INC.
2004-03-22 2017-07-12 Name GOVERNMENT RECORDS SERVICES, INC.

Filings

Filing Number Date Filed Type Effective Date
180306006993 2018-03-06 BIENNIAL STATEMENT 2018-03-01
170712000411 2017-07-12 CERTIFICATE OF AMENDMENT 2017-07-12
160411006447 2016-04-11 BIENNIAL STATEMENT 2016-03-01
140408006534 2014-04-08 BIENNIAL STATEMENT 2014-03-01
120510002688 2012-05-10 BIENNIAL STATEMENT 2012-03-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State