| Name: | CONDUENT COMPLIANCE & RISK CONSULTING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 2009 (16 years ago) |
| Date of dissolution: | 12 Jan 2021 |
| Entity Number: | 3816551 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2828 N HASKELL AVENUE, DALLAS, TX, United States, 75204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PRATAP SARKER | Chief Executive Officer | 100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-11 | 2018-03-02 | Address | 2251 MARRELL HILL ROAD, VALPARAISO, IN, 46385, USA (Type of address: Principal Executive Office) |
| 2011-06-23 | 2018-03-02 | Address | 370 LEXINGOTN AVE, SUITE 204, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-06-23 | 2016-04-11 | Address | 370 LEXINGTON AVE, SUITE 204, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-06-23 | 2014-04-18 | Address | 370 LEXINGOTN AVE, SUITE 204, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-06-01 | 2011-06-23 | Address | 200 WEST END AVENUE, APT 14-L, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210112000497 | 2021-01-12 | CERTIFICATE OF MERGER | 2021-01-12 |
| 190614060242 | 2019-06-14 | BIENNIAL STATEMENT | 2019-06-01 |
| 180302006463 | 2018-03-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 170331000450 | 2017-03-31 | CERTIFICATE OF AMENDMENT | 2017-03-31 |
| 160411006454 | 2016-04-11 | BIENNIAL STATEMENT | 2015-06-01 |
| 140418000169 | 2014-04-18 | CERTIFICATE OF AMENDMENT | 2014-04-18 |
| 131022006513 | 2013-10-22 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623002960 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090601000154 | 2009-06-01 | CERTIFICATE OF INCORPORATION | 2009-06-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
