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CONCORD FINANCIAL TECHNOLOGIES, INC.

Company Details

Name: CONCORD FINANCIAL TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 1999 (25 years ago)
Entity Number: 2391020
County: New York
Date of dissolution: 20 Feb 2018
Place of Formation: Delaware
Address: 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, United States, 30342
Address ZIP Code:
Principal Address: 5565 GLENRIDGE CONNECTOR NE, STE 2000, ATLANTA, GA, United States, 30342
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANK J BISIGNANO Chief Executive Officer 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, United States, 30342

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, United States, 30342

History

Start date End date Type Value
2013-06-19 2015-06-25 Address 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2011-07-15 2013-06-19 Address 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2009-06-24 2011-07-15 Address 6200 SOUTH QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2007-06-11 2009-06-24 Address 1715 AARON BRENNER DRIVE, #504, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
2005-06-08 2017-06-14 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-06-08 2007-06-11 Address 6200 S QUEBEC ST, GREENWOOD VILLAGE, CO, 80111, 4729, USA (Type of address: Chief Executive Officer)
2005-06-08 2011-07-15 Address 6200 S QUEBEC ST, GREENWOOD VILLAGE, CO, 80111, 4729, USA (Type of address: Principal Executive Office)
2003-07-14 2005-06-08 Address 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2003-07-14 2005-06-08 Address CONCORD EFS, INC., 5736 SUMMER TREES DR, MEMPHIS, TN, 38134, USA (Type of address: Chief Executive Officer)
2002-10-03 2003-07-14 Address 9 EAST 38TH STREET, SUITE 1002, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180220000561 2018-02-20 CERTIFICATE OF TERMINATION 2018-02-20
170614006020 2017-06-14 BIENNIAL STATEMENT 2017-06-01
150625006105 2015-06-25 BIENNIAL STATEMENT 2015-06-01
130619006163 2013-06-19 BIENNIAL STATEMENT 2013-06-01
110715002610 2011-07-15 BIENNIAL STATEMENT 2011-06-01
090624002327 2009-06-24 BIENNIAL STATEMENT 2009-06-01
070611002391 2007-06-11 BIENNIAL STATEMENT 2007-06-01
050608002683 2005-06-08 BIENNIAL STATEMENT 2005-06-01
031113000567 2003-11-13 CERTIFICATE OF AMENDMENT 2003-11-13
030714002290 2003-07-14 BIENNIAL STATEMENT 2003-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State