| Name: | CONTEMPORARY SOLUTIONS - USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2004 (21 years ago) |
| Entity Number: | 3050285 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | CONTEMPORARY TITLE SOLUTIONS-USA, INC. |
| Fictitious Name: | CONTEMPORARY SOLUTIONS - USA |
| Principal Address: | 103 W MCDERMOTT DR, ALLEN, TX, United States, 75013 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICES COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICES COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK S WALKER | Chief Executive Officer | 103 W MCDERMOTT DR, ALLEN, TX, United States, 75013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-05 | 2012-06-06 | Address | 60A E MCDERMOTT DR, ALLEN, TX, 75002, USA (Type of address: Chief Executive Officer) |
| 2010-05-05 | 2012-06-06 | Address | 60A E MCDERMOTT DR, ALLEN, TX, 75002, USA (Type of address: Principal Executive Office) |
| 2006-04-26 | 2010-05-05 | Address | 20 E MCDERMOTT DR, ALLEN, TX, 75002, USA (Type of address: Chief Executive Officer) |
| 2006-04-26 | 2010-05-05 | Address | 20 E MCDERMOTT DR, ALLEN, TX, 75002, USA (Type of address: Principal Executive Office) |
| 2004-05-06 | 2010-05-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-05-06 | 2010-05-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160516006294 | 2016-05-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 150414006305 | 2015-04-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120606006623 | 2012-06-06 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521001015 | 2010-05-21 | CERTIFICATE OF CHANGE | 2010-05-21 |
| 100505002766 | 2010-05-05 | BIENNIAL STATEMENT | 2010-05-01 |
| 080508003137 | 2008-05-08 | BIENNIAL STATEMENT | 2008-05-01 |
| 060426002477 | 2006-04-26 | BIENNIAL STATEMENT | 2006-05-01 |
| 040506000957 | 2004-05-06 | APPLICATION OF AUTHORITY | 2004-05-06 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
