| Name: | RECORD SERVICES OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2004 (21 years ago) |
| Entity Number: | 3029632 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CONDUENT GOVERNMENT RECORDS SERVICES, INC. |
| Fictitious Name: | RECORD SERVICES OF NEW YORK |
| Principal Address: | 2828 N HASKELL AVE, DALLAS, TX, United States, 75204 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID AMORIELL | Chief Executive Officer | 100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-10 | 2018-03-06 | Address | 12410 MILESTONE CENTER DRIVE, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer) |
| 2010-03-10 | 2012-05-10 | Address | 8260 WILLOW OAKS CORPORATE DR, FAIRFAX, VA, 22031, USA (Type of address: Chief Executive Officer) |
| 2006-04-18 | 2010-03-10 | Address | 1800 M STREET NW, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer) |
| 2004-03-22 | 2004-03-22 | Name | GOVERNMENT RECORDS SERVICES, INC. |
| 2004-03-22 | 2017-07-12 | Name | GOVERNMENT RECORDS SERVICES, INC. |
| 2004-03-22 | 2004-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-03-22 | 2004-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180306006993 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 170712000411 | 2017-07-12 | CERTIFICATE OF AMENDMENT | 2017-07-12 |
| 160411006447 | 2016-04-11 | BIENNIAL STATEMENT | 2016-03-01 |
| 140408006534 | 2014-04-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120510002688 | 2012-05-10 | BIENNIAL STATEMENT | 2012-03-01 |
| 100310002080 | 2010-03-10 | BIENNIAL STATEMENT | 2010-03-01 |
| 080226002206 | 2008-02-26 | BIENNIAL STATEMENT | 2008-03-01 |
| 060418002234 | 2006-04-18 | BIENNIAL STATEMENT | 2006-03-01 |
| 040802000454 | 2004-08-02 | CERTIFICATE OF CHANGE | 2004-08-02 |
| 040322000896 | 2004-03-22 | APPLICATION OF AUTHORITY | 2004-03-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
