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COMPUTACENTER UNITED STATES INC.

Company Details

Name: COMPUTACENTER UNITED STATES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2008 (16 years ago)
Entity Number: 3751187
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: COMPUTACENTER UNITED STATES INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1 UNIVERSITY AVENUE, SUITE 102, WESTWOOD, MA, United States, 02090

DOS Process Agent

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

Chief Executive Officer

Name Role Address
NEIL HALL Chief Executive Officer HATFIELD BUSINESS PARK, HATFIELD AVENUE,HATFIELD, HERTFORDSHIRE, United Kingdom, AL109TW

Agent

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

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 6025 THE CORNERS PARKWAY NW, SUITE 100, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-09-01 2024-12-02 Address 6025 THE CORNERS PARKWAY NW, SUITE 100, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-09-01 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-09-01 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-01 2023-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-01 2023-09-01 Address 462 7TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-09-01 2023-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-01 2021-09-01 Name COMPUTACENTER UNITED STATES INC.
2021-09-01 2023-09-01 Name COMPUTACENTER UNITED STATES INC.
2020-12-28 2021-09-01 Address 462 7TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241202000414 2024-12-02 BIENNIAL STATEMENT 2024-12-02
230901006717 2023-09-01 CERTIFICATE OF AMENDMENT 2023-09-01
221216001014 2022-12-16 BIENNIAL STATEMENT 2022-12-01
210901001895 2021-08-31 CERTIFICATE OF AMENDMENT 2021-08-31
201228060443 2020-12-28 BIENNIAL STATEMENT 2020-12-01
200521000049 2020-05-21 CERTIFICATE OF CHANGE 2020-05-21
190405000311 2019-04-05 CERTIFICATE OF AMENDMENT 2019-04-05
SR-51222 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181204006075 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161201007761 2016-12-01 BIENNIAL STATEMENT 2016-12-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State