| Name: | CONCORD HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1988 (37 years ago) (Companies founded in February 1988) |
| Date of dissolution: | 01 Dec 2003 |
| Entity Number: | 1238209 |
| ZIP code: | 43219 (Companies in New York, 43219) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 90 PARK AVE / 10TH FL, NEW YORK, NY, United States, 10016 |
| Address: | 3435 STELZER ROAD, COLUMBUS, OH, United States, 43219 |
| Name | Role | Address |
|---|---|---|
| LYNN J. MANGUM | Chief Executive Officer | 90 PARK AVE / 10TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3435 STELZER ROAD, COLUMBUS, OH, United States, 43219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-26 | 2003-12-01 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-03-02 | 2002-02-26 | Address | C/O BISYS, 150 CLOVE ROAD, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer) |
| 1996-08-06 | 2002-02-26 | Address | 3435 STELZER RD, COLUMBUS, OH, 43219, USA (Type of address: Principal Executive Office) |
| 1996-08-06 | 1998-03-02 | Address | % BISYS, 150 CLOVE RD, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 1996-08-06 | Address | ONE BUSH STREET, 15TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 2002-02-26 | Address | ATTN: DENIS O'LEARY, 230 PARK AVENUE, SUITE 527, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1993-04-09 | 1996-08-06 | Address | 125 WEST 55TH STREET, 11TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-01-23 | 1993-04-09 | Address | C/O NEUFELD & O'LEARY, 230 PARK AVENUE, SUITE 527, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1988-02-25 | 1992-01-23 | Address | 156 WEST 56TH STREET, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031201000681 | 2003-12-01 | SURRENDER OF AUTHORITY | 2003-12-01 |
| 020226002006 | 2002-02-26 | BIENNIAL STATEMENT | 2002-02-01 |
| 000315002106 | 2000-03-15 | BIENNIAL STATEMENT | 2000-02-01 |
| 980302002104 | 1998-03-02 | BIENNIAL STATEMENT | 1998-02-01 |
| 960806002222 | 1996-08-06 | BIENNIAL STATEMENT | 1996-02-01 |
| 930409003312 | 1993-04-09 | BIENNIAL STATEMENT | 1993-02-01 |
| 920123000196 | 1992-01-23 | CERTIFICATE OF CHANGE | 1992-01-23 |
| B606720-5 | 1988-02-25 | APPLICATION OF AUTHORITY | 1988-02-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
