| Name: | COMPUTERSHARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2008 (17 years ago) |
| Entity Number: | 3616940 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Principal Address: | 150 ROYALL STREET, CANTON, MA, United States, 02021 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ANN BOWERING | Chief Executive Officer | 150 ROYALL STREET, CANTON, MA, United States, 02021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 1290 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 150 ROYALL STREET, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-01-03 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-10-07 | 2024-01-03 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-01-03 | 2020-01-02 | Address | 250 ROYALL STREET, CANTON, MA, 02021, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103004649 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220105003742 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 201007000375 | 2020-10-07 | CERTIFICATE OF CHANGE | 2020-10-07 |
| 200102061853 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103006821 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
