| Name: | CORE V SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2006 (18 years ago) |
| Entity Number: | 3395372 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Principal Address: | 7400 GAYLORD PKWY, FRISCO, TX, United States, 75034 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEWART SWEDA | Chief Executive Officer | 7400 GAYLORD PKWY, FRISCO, TX, United States, 75034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 7400 GAYLORD PKWY, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-01 | 2024-08-06 | Address | 7400 GAYLORD PKWY, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2012-11-07 | 2020-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-11-07 | 2024-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-07-29 | 2018-08-01 | Address | 7400 GAYLORD PKWY, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2007-08-13 | 2012-11-07 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2006-08-02 | 2007-08-13 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806000429 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220801001077 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804061548 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006803 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006751 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006421 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 121107000309 | 2012-11-07 | CERTIFICATE OF CHANGE | 2012-11-07 |
| 120817006269 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 110907002456 | 2011-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 080729002803 | 2008-07-29 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
