| Name: | COMARCH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2014 (11 years ago) |
| Branch of: | COMARCH, INC., Florida (Company Number P02000099861) |
| Entity Number: | 4539682 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 99 WASHINGTON AVE. STE. 805-A, Albany, NY, United States, 12210 |
| Principal Address: | 5600 N RIVER ROAD, SUITE 640, ROSEMONT, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 99 WASHINGTON AVE. STE. 805-A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| ANDRZEJ PRZEWIEZLIKOWSKI | Chief Executive Officer | 5600 N RIVER ROAD, SUITE 640, ROSEMONT, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 5600 N RIVER ROAD, SUITE 640, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-27 | Address | 5600 N RIVER ROAD, SUITE 640, 99 WASHINGTON AVE. STE. 805-A, ROSEMONT, IL, 60018, USA (Type of address: Service of Process) |
| 2020-03-03 | 2024-03-27 | Address | 5600 N RIVER ROAD, SUITE 640, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2018-03-01 | 2020-03-03 | Address | 9450 WEST BRYN MAWR AVE. STE, 99 WASHINGTON AVE. STE. 805-A, ROSEMONT, IL, 60018, USA (Type of address: Service of Process) |
| 2016-03-28 | 2020-03-03 | Address | 9450 W BRYN MAWR AVE, SUITE 325, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2016-03-28 | 2020-03-03 | Address | 9450 W BRYN MAWR AVE, SUITE 325, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office) |
| 2014-03-06 | 2018-03-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2014-03-06 | 2024-03-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327000920 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 220303003536 | 2022-03-03 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060756 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180301006211 | 2018-03-01 | BIENNIAL STATEMENT | 2018-03-01 |
| 160328006143 | 2016-03-28 | BIENNIAL STATEMENT | 2016-03-01 |
| 140306000312 | 2014-03-06 | APPLICATION OF AUTHORITY | 2014-03-06 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
