Home Page
Counties
Monroe
94560
CONCENTRIX SOLUTIONS CORPORATION

CONCENTRIX SOLUTIONS CORPORATION

Headquarter

Company Details

Name:	CONCENTRIX SOLUTIONS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 1991 (33 years ago)
Entity Number:	1565903
ZIP code:	94560
County:	Monroe
Place of Formation:	New York
Address:	39899 BALENTINE DR., STE. 235, NEWARK, CA, United States, 94560
Principal Address:	201 East Fourth Street, Cincinnati, OH, United States, 45202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CONCENTRIX SOLUTIONS CORPORATION	000-292-443	Alabama
Headquarter of	CONCENTRIX SOLUTIONS CORPORATION	1125081	CONNECTICUT
Headquarter of	CONCENTRIX SOLUTIONS CORPORATION	20131660534	COLORADO
Headquarter of	CONCENTRIX SOLUTIONS CORPORATION	621246	IDAHO
Headquarter of	CONCENTRIX SOLUTIONS CORPORATION	0873133	KENTUCKY
Headquarter of	CONCENTRIX SOLUTIONS CORPORATION	CORP_69245064	ILLINOIS
Headquarter of	CONCENTRIX SOLUTIONS CORPORATION	f2788750-7057-e311-8e3a-001ec94ffe7f	MINNESOTA
Headquarter of	CONCENTRIX SOLUTIONS CORPORATION	F13000005267	FLORIDA
Headquarter of	CONCENTRIX SOLUTIONS CORPORATION	F13000005267	FLORIDA
Headquarter of	CONCENTRIX SOLUTIONS CORPORATION	000866212	RHODE ISLAND

Chief Executive Officer

Name	Role	Address
CHRISTOPHER A. CALDWELL	Chief Executive Officer	201 EAST FOURTH STREET, CINCINNATI, OH, United States, 45202

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	39899 BALENTINE DR., STE. 235, NEWARK, CA, United States, 94560

History

Start date	End date	Type	Value
2023-09-18	2023-09-18	Address	201 EAST FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2023-09-18	2023-09-18	Address	44051 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2023-09-18	2023-09-18	Address	44111 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2019-08-02	2023-09-18	Address	44051 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-02	2019-08-02	Address	44201 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2017-08-02	2019-08-02	Address	44201 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Principal Executive Office)
2015-08-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-08-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-08-28	2017-08-02	Address	44201 NOBEL DRIVE, FREMONT, CT, 94538, USA (Type of address: Chief Executive Officer)
2010-12-30	2013-08-28	Address	44201 NOREL DRIVE, FREMONT, CT, 94538, USA (Type of address: Chief Executive Officer)
2006-09-14	2015-08-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-09-14	2023-09-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2006-07-26	2017-08-02	Address	3750 MONROE AVE, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office)
2006-07-26	2010-12-30	Address	3750 MONROE AVE, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2002-08-13	2006-09-14	Shares	Share type: PAR VALUE, Number of shares: 71550001, Par value: 0.01
2002-03-27	2002-08-13	Shares	Share type: PAR VALUE, Number of shares: 45800001, Par value: 0.01
2001-08-10	2006-07-26	Address	3750 MONROE AVE, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
1998-12-29	2002-03-27	Shares	Share type: PAR VALUE, Number of shares: 45175001, Par value: 0.01
1998-12-17	2001-08-10	Address	3750 MONROE AVENUE, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
1998-12-17	2006-09-14	Address	3750 MONROE AVENUE, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
1998-12-17	2006-07-26	Address	3750 MONROE AVENUE, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office)
1998-11-18	1998-12-29	Shares	Share type: PAR VALUE, Number of shares: 45220501, Par value: 0.01
1998-07-20	1998-11-18	Shares	Share type: PAR VALUE, Number of shares: 25045500, Par value: 0.01
1997-12-16	1998-07-20	Shares	Share type: PAR VALUE, Number of shares: 7226620, Par value: 0.01
1997-04-11	2020-02-12	Name	CONCENTRIX CORPORATION
1997-04-01	1997-12-16	Shares	Share type: PAR VALUE, Number of shares: 6200686, Par value: 0.01
1996-12-27	1997-04-01	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
1996-12-27	1998-12-17	Address	CLINTON SQUARE, SUITE 120, ROCHESTER, NY, 14604, USA (Type of address: Service of Process)
1994-05-24	1997-04-11	Name	MATRICS CORPORATION
1993-03-16	1998-12-17	Address	300 MAIN STREET, SUITE 14A, EAST ROCHESTER, NY, 14445, USA (Type of address: Chief Executive Officer)
1993-03-16	1996-12-27	Address	300 MAIN STREET, SUITE 14A, EAST ROCHESTER, NY, 14445, USA (Type of address: Service of Process)
1993-03-16	1998-12-17	Address	300 MAIN STREET, SUITE 14A, EAST ROCHESTER, NY, 14445, USA (Type of address: Principal Executive Office)
1991-08-02	1993-03-16	Address	P.O. BOX 1902, ROCHESTER, NY, 14603, 1902, USA (Type of address: Service of Process)
1991-08-02	1994-05-24	Name	MATRICS MAGNETICS CORP.

Filings

Filing Number	Date Filed	Type	Effective Date
230918002251	2023-09-18	BIENNIAL STATEMENT	2023-08-01
210817001870	2021-08-17	BIENNIAL STATEMENT	2021-08-17
200212000281	2020-02-12	CERTIFICATE OF AMENDMENT	2020-02-12
190802061251	2019-08-02	BIENNIAL STATEMENT	2019-08-01
SR-19117	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19116	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170802007328	2017-08-02	BIENNIAL STATEMENT	2017-08-01
150813006136	2015-08-13	BIENNIAL STATEMENT	2015-08-01
150804000298	2015-08-04	CERTIFICATE OF CHANGE	2015-08-04
130828006257	2013-08-28	BIENNIAL STATEMENT	2013-08-01
111215002590	2011-12-15	BIENNIAL STATEMENT	2011-08-01
101231000295	2010-12-31	CERTIFICATE OF MERGER	2011-01-01
101230002255	2010-12-30	BIENNIAL STATEMENT	2010-08-01
061201000783	2006-12-01	CERTIFICATE OF MERGER	2006-12-01
060914000702	2006-09-14	CERTIFICATE OF MERGER	2006-09-14
060726002675	2006-07-26	BIENNIAL STATEMENT	2005-08-01
060712000226	2006-07-12	CERTIFICATE OF AMENDMENT	2006-07-12
030806002409	2003-08-06	BIENNIAL STATEMENT	2003-08-01
030611001061	2003-06-11	CERTIFICATE OF AMENDMENT	2003-06-11
020920000752	2002-09-20	CERTIFICATE OF AMENDMENT	2002-09-20
020813000269	2002-08-13	CERTIFICATE OF AMENDMENT	2002-08-13
020327000906	2002-03-27	CERTIFICATE OF AMENDMENT	2002-03-27
010810002635	2001-08-10	BIENNIAL STATEMENT	2001-08-01
990329000329	1999-03-29	CERTIFICATE OF AMENDMENT	1999-03-29
981229000031	1998-12-29	CERTIFICATE OF AMENDMENT	1998-12-29
981217002427	1998-12-17	BIENNIAL STATEMENT	1998-08-01
981118000680	1998-11-18	CERTIFICATE OF AMENDMENT	1998-11-18
980720000402	1998-07-20	CERTIFICATE OF AMENDMENT	1998-07-20
971216000653	1997-12-16	CERTIFICATE OF AMENDMENT	1997-12-16
970411000465	1997-04-11	CERTIFICATE OF AMENDMENT	1997-04-11
970401000725	1997-04-01	CERTIFICATE OF AMENDMENT	1997-04-01
961227000297	1996-12-27	CERTIFICATE OF AMENDMENT	1996-12-27
940524000059	1994-05-24	CERTIFICATE OF AMENDMENT	1994-05-24
930930002868	1993-09-30	BIENNIAL STATEMENT	1993-08-01
930316003214	1993-03-16	BIENNIAL STATEMENT	1992-08-01
910802000078	1991-08-02	CERTIFICATE OF INCORPORATION	1991-08-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

CONCENTRIX SOLUTIONS CORPORATION

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Related by officers

Related by address