| Name: | CONCENTRIX CVG DELAWARE INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2012 (13 years ago) |
| Entity Number: | 4196499 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 20 WILLIAM STREET, WELLESLEY, MA, United States, 02481 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER CALDWELL | Chief Executive Officer | 44111 NOBEL DRIVE, FREMONT, CA, United States, 94538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-01 | 2014-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210817002106 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 190131000281 | 2019-01-31 | CERTIFICATE OF AMENDMENT | 2019-01-31 |
| SR-59716 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59717 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140730000730 | 2014-07-30 | CERTIFICATE OF CHANGE | 2014-07-30 |
| 140213006141 | 2014-02-13 | BIENNIAL STATEMENT | 2014-02-01 |
| 120201000223 | 2012-02-01 | APPLICATION OF AUTHORITY | 2012-02-01 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
