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SOURCECORP BPS INC.

Company Details

Name: SOURCECORP BPS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2004 (20 years ago)
Entity Number: 3143953
ZIP code: 12207
County: Broome
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3137 East Elwood St, Suite 130, Phoenix, AZ, United States, 85034

Agent

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

Chief Executive Officer

Name Role Address
SURESH YANNAMANI Chief Executive Officer 2701 EAST GRAUWYLER ROAD, IRVING, TX, United States, 75061

DOS Process Agent

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

History

Start date End date Type Value
2024-12-04 2024-12-04 Address 2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Chief Executive Officer)
2020-12-02 2024-12-04 Address 2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Chief Executive Officer)
2020-12-02 2024-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-12-03 2020-12-02 Address 2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Chief Executive Officer)
2016-12-06 2018-12-03 Address 2701 E GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Principal Executive Office)
2016-12-06 2018-12-03 Address 2701 E GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Chief Executive Officer)
2014-12-11 2016-12-06 Address 615 FREEPORT PARKWAY, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2014-12-11 2016-12-06 Address 615 FREEPORT PARKWAY, COPPELL, TX, 75019, USA (Type of address: Principal Executive Office)
2012-12-10 2014-12-11 Address 3232 MCKINNEY AVE, STE 1000, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2007-01-16 2014-12-11 Address 3232 MCKINNEY AVE, STE 1000, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241204002443 2024-12-04 BIENNIAL STATEMENT 2024-12-04
201202061726 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181203007450 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161206006708 2016-12-06 BIENNIAL STATEMENT 2016-12-01
141211006298 2014-12-11 BIENNIAL STATEMENT 2014-12-01
121210006799 2012-12-10 BIENNIAL STATEMENT 2012-12-01
101227002167 2010-12-27 BIENNIAL STATEMENT 2010-12-01
081224002469 2008-12-24 BIENNIAL STATEMENT 2008-12-01
070116003085 2007-01-16 BIENNIAL STATEMENT 2006-12-01
061103000130 2006-11-03 CERTIFICATE OF CHANGE 2006-11-03

Date of last update: 18 Jan 2025

Sources: New York Secretary of State