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CORPTAX, INC.

CORPTAX, INC.

Company Details

Name:	CORPTAX, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 2010 (14 years ago)
Entity Number:	4030275
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2100 E LAKE COOK ROAD, SUITE 800, BUFFALO GROVE, IL, United States, 60089

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
TED PACHECO	Chief Executive Officer	2100 E LAKE COOK ROAD, SUITE 800, BUFFALO GROVE, IL, United States, 60089

History

Start date	End date	Type	Value
2024-12-16	2024-12-16	Address	2100 E LAKE COOK ROAD, SUITE 800, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2024-12-16	2024-12-16	Address	2100 E LAKE COOK ROAD, SUITE 800, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2020-12-22	2024-12-16	Address	2100 E LAKE COOK ROAD, SUITE 800, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2018-12-11	2020-12-22	Address	2100 E LAKE COOK ROAD SUITE 80, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2016-12-06	2018-12-11	Address	1751 LAKE COOK ROAD, SUITE 100, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2014-12-08	2016-12-06	Address	10089 WILLOW CREEK ROAD, SUITE 300, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer)
2014-12-08	2018-12-11	Address	1751 LAKE COOK ROAD, SUITE 100, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2012-12-27	2014-12-08	Address	1751 LAKE COOK RD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2012-12-27	2014-12-08	Address	2711 CENTERVILLE RD, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office)
2010-12-14	2024-12-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241216002090	2024-12-16	BIENNIAL STATEMENT	2024-12-16
221215002627	2022-12-15	BIENNIAL STATEMENT	2022-12-01
201222060085	2020-12-22	BIENNIAL STATEMENT	2020-12-01
181211006143	2018-12-11	BIENNIAL STATEMENT	2018-12-01
161206007579	2016-12-06	BIENNIAL STATEMENT	2016-12-01
141208007281	2014-12-08	BIENNIAL STATEMENT	2014-12-01
121227006321	2012-12-27	BIENNIAL STATEMENT	2012-12-01
101214000116	2010-12-14	APPLICATION OF AUTHORITY	2010-12-14

Date of last update: 27 Mar 2025

Sources: New York Secretary of State