CONDUENT STATE & LOCAL SOLUTIONS, INC.

Headquarter

Company Details

Name:	CONDUENT STATE & LOCAL SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 May 1963 (62 years ago)
Entity Number:	157061
County:	Albany
Principal Address:	100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 600

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CONDUENT STATE & LOCAL SOLUTIONS, INC.	55073F	Alaska
Headquarter of	CONDUENT STATE & LOCAL SOLUTIONS, INC.	000-903-105	Alabama
Headquarter of	CONDUENT STATE & LOCAL SOLUTIONS, INC.	0142132	CONNECTICUT
Headquarter of	CONDUENT STATE & LOCAL SOLUTIONS, INC.	19871681696	COLORADO
Headquarter of	CONDUENT STATE & LOCAL SOLUTIONS, INC.	588952	IDAHO
Headquarter of	CONDUENT STATE & LOCAL SOLUTIONS, INC.	0302230	KENTUCKY
Headquarter of	CONDUENT STATE & LOCAL SOLUTIONS, INC.	CORP_53592104	ILLINOIS
Headquarter of	CONDUENT STATE & LOCAL SOLUTIONS, INC.	c592c3fe-a4d4-e011-a886-001ec94ffe7f	MINNESOTA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

WCELVH17YJE7

2024-09-07

100 CAMPUS DR, STE 200, FLORHAM PARK, NJ, 07932, 1029, USA

750 FIRST STREET NE, SUITE 1020, WASHINGTON, DC, 20002, USA

Business Information

URL	www.conduent.com
Division Name	CONDUENT STATE & LOCAL SOLUTIONS, INC.
Congressional District	11
State/Country of Incorporation	NY, USA
Activation Date	2023-09-12
Initial Registration Date	2012-11-01
Entity Start Date	1963-05-16
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

541990

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MAUREEN DAVIS
Address	750 FIRST STREET NE, SUITE 1020, WASHINGTON, DC, 20002, USA

Government Business
Title	PRIMARY POC
Name	MAUREEN DAVIS
Address	750 FIRST STREET NE, SUITE 1020, WASHINGTON, DC, 20002, USA

Past Performance	Information not Available

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARK KING	Chief Executive Officer	100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932

History

Start date	End date	Type	Value
2023-10-03	2024-09-06	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-05-24	2023-05-24	Address	100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2023-05-24	2023-10-03	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2022-09-16	2023-05-24	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2022-07-27	2022-09-16	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2021-12-17	2023-05-24	Address	100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2021-12-17	2023-05-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-17	2023-05-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-12-16	2022-07-27	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2021-09-27	2021-12-16	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2021-05-24	2021-12-17	Address	100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2019-05-20	2021-05-24	Address	100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2013-11-04	2019-05-20	Address	12410 MILESTON CENTER DRIVE, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer)
2012-04-02	2017-02-16	Name	XEROX STATE & LOCAL SOLUTIONS, INC.
2009-04-30	2013-11-04	Address	8260 WILLOW OAKS CORPORATE DR, 6TH FLOO, WILLOW OAKS 1, FAIRFAX, VA, 22031, USA (Type of address: Chief Executive Officer)
2007-05-11	2009-04-30	Address	1800 M ST NW, 8TH FL, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2007-05-11	2019-05-20	Address	2828 N HASKELL AVE, BLDG 1 10TH FL, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2005-06-29	2007-05-11	Address	1800 M STREET NW 8TH FL, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2005-06-29	2007-05-11	Address	1800 M STREET NW 8TH FL, WASHINGTON, DC, 20036, USA (Type of address: Principal Executive Office)
2004-07-28	2021-12-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-07-28	2021-12-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-05-15	2005-06-29	Address	1200 K ST NW / 12TH FL, WASHINGTON, DC, 20005, USA (Type of address: Principal Executive Office)
2003-05-15	2005-06-29	Address	1200 K ST NW / 12TH FL, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
2001-08-31	2004-07-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-08-31	2012-04-02	Name	ACS STATE & LOCAL SOLUTIONS, INC.
2001-08-31	2004-07-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-05-17	2003-05-15	Address	1200 K STREET NW, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
1999-07-15	2001-05-17	Address	1200 K STREET, NW, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
1998-06-10	2001-08-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-06-10	2001-08-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-06	1998-06-10	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1997-03-06	1998-06-10	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-08-22	2001-08-31	Name	LOCKHEED MARTIN IMS CORPORATION
1994-09-13	1997-03-06	Address	ATTN: ROBERT F. DOWNING, 300 FRANK W. BURR BLVD., TEANECK, NJ, 07666, USA (Type of address: Service of Process)
1994-09-13	1999-07-15	Address	300 FRANK W. BURR BLVD., TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
1994-09-13	2003-05-15	Address	300 FRANK W. BURR BLVD., TEANECK, NJ, 07666, USA (Type of address: Principal Executive Office)
1989-10-25	1995-08-22	Name	LOCKHEED INFORMATION MANAGEMENT SERVICES COMPANY,INC.
1989-04-24	2021-09-27	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
1988-12-21	1989-10-25	Name	LOCKHEED DATACOM CORPORATION
1983-06-16	1989-04-24	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
1983-06-16	1983-06-16	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.01
1983-06-16	1989-04-24	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.01
1983-06-16	1983-06-16	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
1979-06-28	1983-06-16	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1979-06-28	1983-06-16	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1979-06-28	1979-06-28	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1979-06-28	1979-06-28	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1978-11-22	1979-06-28	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.05
1963-05-16	1963-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1963-05-16	1988-12-21	Name	DATACOM SYSTEMS CORPORATION
1963-05-16	1994-09-13	Address	22 E. 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230524003664	2023-05-24	BIENNIAL STATEMENT	2023-05-01
211217002945	2021-12-16	CERTIFICATE OF MERGER	2021-12-31
210524060618	2021-05-24	BIENNIAL STATEMENT	2021-05-01
190520060338	2019-05-20	BIENNIAL STATEMENT	2019-05-01
170707006192	2017-07-07	BIENNIAL STATEMENT	2017-05-01
170216000152	2017-02-16	CERTIFICATE OF AMENDMENT	2017-02-16
150720006232	2015-07-20	BIENNIAL STATEMENT	2015-05-01
131104006154	2013-11-04	BIENNIAL STATEMENT	2013-05-01
120402000208	2012-04-02	CERTIFICATE OF AMENDMENT	2012-04-02
110527003109	2011-05-27	BIENNIAL STATEMENT	2011-05-01
090430002293	2009-04-30	BIENNIAL STATEMENT	2009-05-01
070511002499	2007-05-11	BIENNIAL STATEMENT	2007-05-01
20050728064	2005-07-28	ASSUMED NAME CORP INITIAL FILING	2005-07-28
050629002246	2005-06-29	BIENNIAL STATEMENT	2005-05-01
040728000039	2004-07-28	CERTIFICATE OF CHANGE	2004-07-28
030515002493	2003-05-15	BIENNIAL STATEMENT	2003-05-01
010831000304	2001-08-31	CERTIFICATE OF CHANGE	2001-08-31
010831000313	2001-08-31	CERTIFICATE OF AMENDMENT	2001-08-31
010517003056	2001-05-17	BIENNIAL STATEMENT	2001-05-01
990715002193	1999-07-15	BIENNIAL STATEMENT	1999-05-01
980610000650	1998-06-10	CERTIFICATE OF CHANGE	1998-06-10
970609002671	1997-06-09	BIENNIAL STATEMENT	1997-05-01
970306000496	1997-03-06	CERTIFICATE OF CHANGE	1997-03-06
950822000220	1995-08-22	CERTIFICATE OF AMENDMENT	1995-08-22
940913002055	1994-09-13	BIENNIAL STATEMENT	1993-05-01
920921000335	1992-09-21	CERTIFICATE OF MERGER	1992-09-21
C069206-4	1989-10-25	CERTIFICATE OF AMENDMENT	1989-10-25
C002459-3	1989-04-24	CERTIFICATE OF AMENDMENT	1989-04-24
B720671-4	1988-12-21	CERTIFICATE OF AMENDMENT	1988-12-21
B102868-3	1984-05-17	CERTIFICATE OF MERGER	1984-05-17
A990801-6	1983-06-16	CERTIFICATE OF AMENDMENT	1983-06-16
A931603-12	1982-12-20	CERTIFICATE OF AMENDMENT	1982-12-20
A587059-10	1979-06-28	CERTIFICATE OF AMENDMENT	1979-06-28
A532366-5	1978-11-22	CERTIFICATE OF AMENDMENT	1978-11-22
406102	1963-11-15	CERTIFICATE OF AMENDMENT	1963-11-15
380529	1963-05-16	CERTIFICATE OF INCORPORATION	1963-05-16

Date of last update: 30 Oct 2024

Sources: New York Secretary of State