CONCENTRIX SERVICES US, INC.

Name: | CONCENTRIX SERVICES US, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 May 2007 (18 years ago) |
Entity Number: | 3516642 |
ZIP code: | 94560 |
County: | New York |
Place of Formation: | Delaware |
Address: | 39899 Balentine Dr., Ste. 235, Newark, CA, United States, 94560 |
Principal Address: | 201 East Fourth Street, Cincinnati, OH, United States, 45202 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
CT CORPAORTION SYSTEM | DOS Process Agent | 39899 Balentine Dr., Ste. 235, Newark, CA, United States, 94560 |
Name | Role | Address |
---|---|---|
CHRIS CALDWELL | Chief Executive Officer | 39899 BALENTINE DR., STE. 235, NEWARK, CA, United States, 94560 |
Start date | End date | Type | Value |
---|---|---|---|
2023-09-19 | 2023-09-19 | Address | 39899 BALENTINE DR., STE. 235, NEWARK, CA, 94560, USA (Type of address: Chief Executive Officer) |
2023-09-19 | 2023-09-19 | Address | 44111 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
2021-05-04 | 2023-09-19 | Address | 44111 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
2019-08-02 | 2023-09-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2019-08-02 | 2021-05-04 | Address | 44201 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230919004180 | 2023-09-19 | BIENNIAL STATEMENT | 2023-05-01 |
210504061998 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
190802061267 | 2019-08-02 | BIENNIAL STATEMENT | 2019-05-01 |
SR-46938 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170602007010 | 2017-06-02 | BIENNIAL STATEMENT | 2017-05-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State