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CONCENTRIX CVG GLOBAL SERVICES AZ, INC.

Company Details

Name: CONCENTRIX CVG GLOBAL SERVICES AZ, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2000 (24 years ago) (Companies founded in June 2000)
Entity Number: 2523017
ZIP code: 94560 (Companies in New York, 94560)
County: New York
Place of Formation: Arizona
Address: 39899 Balentine Dr., Ste. 235, Newark, CA, United States, 94560
Principal Address: 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

Chief Executive Officer

Name Role Address
CHRIS CALDWELL Chief Executive Officer 39899 BALENTINE DR., STE. 235, CINCINNATI, OH, United States, 45202

History

Start date End date Type Value
2023-09-19 2023-09-19 Address 201 EAST FOURTH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2023-09-19 2023-09-19 Address 39899 BALENTINE DR., STE. 235, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2023-09-19 2023-09-19 Address 44111 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2019-07-31 2023-09-19 Address 201 EAST FOURTH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-01 2019-07-31 Address 201 EAST FOURTH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2016-06-03 2018-06-01 Address 201 EAST FOURTH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2014-08-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-08-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230919004110 2023-09-19 BIENNIAL STATEMENT 2022-06-01
210824002693 2021-08-24 BIENNIAL STATEMENT 2021-08-24
190731002070 2019-07-31 AMENDMENT TO BIENNIAL STATEMENT 2018-06-01
190131000728 2019-01-31 CERTIFICATE OF AMENDMENT 2019-01-31
SR-31484 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31485 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601006107 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160603006761 2016-06-03 BIENNIAL STATEMENT 2016-06-01
140808000315 2014-08-08 CERTIFICATE OF CHANGE 2014-08-08
140630006094 2014-06-30 BIENNIAL STATEMENT 2014-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State