CONCORD ELECTRONICS, INC.
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| Name: | CONCORD ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2008 (17 years ago) |
| Entity Number: | 3665032 |
| ZIP code: | 85034 |
| County: | Queens |
| Place of Formation: | Arizona |
| Address: | 2425 S 21ST ST, PHOENIX, AZ, United States, 85034 |
| Principal Address: | 2425 S. 21st Street, Phoenix, AZ, United States, 85034 |
| Name | Role | Address |
|---|---|---|
| CONCORD ELECTRONICS, INC. | DOS Process Agent | 2425 S 21ST ST, PHOENIX, AZ, United States, 85034 |
| Name | Role | Address |
|---|---|---|
| CHARLES MARTIN | Chief Executive Officer | 1220 OLYMPIC BOULEVARD, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 3300 47TH AVENUE, UNIT 1A, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | 1220 OLYMPIC BOULEVARD, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2008-04-30 | 2024-04-04 | Address | 2425 S 21ST ST, PHOENIX, AZ, 85034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404001218 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220124001073 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 080430000218 | 2008-04-30 | APPLICATION OF AUTHORITY | 2008-04-30 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State