CONDUENT IMAGE SOLUTIONS, INC.

Company Details

Name:	CONDUENT IMAGE SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Oct 2002 (22 years ago)
Entity Number:	2821488
County:	New York
Place of Formation:	Louisiana
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

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
MIKE MCDANIEL	Chief Executive Officer	100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932

History

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-10-02	Address	100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2018-10-01	2020-10-01	Address	100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2016-11-04	2018-10-01	Address	101 YORKSHIRE BLVD, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2010-11-01	2016-11-04	Address	101 YORKSHIRE BLVD, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2010-11-01	2018-10-01	Address	2828 N HASKEL, BLDG 1 / 10TH FL, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2010-11-01	2024-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-09-19	2010-11-01	Address	101 YORKSHIRE BLVD, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2004-11-23	2008-09-19	Address	2432 FORTUNE DRIVE, STE 120, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2004-11-23	2010-11-01	Address	2828 N HASKEL, BLDG 1 FL-10, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2004-07-28	2010-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-07-28	2024-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-10-10	2004-07-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-10	2004-07-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241002004255	2024-10-02	BIENNIAL STATEMENT	2024-10-02
221006001855	2022-10-06	BIENNIAL STATEMENT	2022-10-01
201001061872	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181001007400	2018-10-01	BIENNIAL STATEMENT	2018-10-01
170509000062	2017-05-09	CERTIFICATE OF AMENDMENT	2017-05-09
161104006558	2016-11-04	BIENNIAL STATEMENT	2016-10-01
141118006659	2014-11-18	BIENNIAL STATEMENT	2014-10-01
131205006106	2013-12-05	BIENNIAL STATEMENT	2012-10-01
101101003176	2010-11-01	BIENNIAL STATEMENT	2010-10-01
080919002146	2008-09-19	BIENNIAL STATEMENT	2008-10-01
060929002536	2006-09-29	BIENNIAL STATEMENT	2006-10-01
041123002067	2004-11-23	BIENNIAL STATEMENT	2004-10-01
040728000046	2004-07-28	CERTIFICATE OF CHANGE	2004-07-28
021010000334	2002-10-10	APPLICATION OF AUTHORITY	2002-10-10

Date of last update: 11 Nov 2024

Sources: New York Secretary of State