| Name: | SOURCECORP BPS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2004 (20 years ago) |
| Entity Number: | 3143953 |
| County: | Broome |
| Place of Formation: | Delaware |
| Principal Address: | 2701 EAST GRAUWYLER ROAD, IRVING, TX, United States, 75061 |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RONALD C. COGBURN | Chief Executive Officer | 2701 EAST GRAUWYLER ROAD, IRVING, TX, United States, 75061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-03 | 2020-12-02 | Address | 2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Chief Executive Officer) |
| 2016-12-06 | 2018-12-03 | Address | 2701 E GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Principal Executive Office) |
| 2016-12-06 | 2018-12-03 | Address | 2701 E GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Chief Executive Officer) |
| 2014-12-11 | 2016-12-06 | Address | 615 FREEPORT PARKWAY, COPPELL, TX, 75019, USA (Type of address: Principal Executive Office) |
| 2014-12-11 | 2016-12-06 | Address | 615 FREEPORT PARKWAY, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2012-12-10 | 2014-12-11 | Address | 3232 MCKINNEY AVE, STE 1000, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
| 2007-01-16 | 2012-12-10 | Address | 3232 MCKINNEY AVE, STE 1000, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
| 2007-01-16 | 2014-12-11 | Address | 3232 MCKINNEY AVE, STE 1000, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office) |
| 2006-11-03 | 2020-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-12-31 | 2006-11-03 | Address | ATTN: GENERAL COUNSEL, 3232 MCKINNEY AVE., STE. 1000, DALLAS, TX, 75204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202061726 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007450 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206006708 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141211006298 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210006799 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 101227002167 | 2010-12-27 | BIENNIAL STATEMENT | 2010-12-01 |
| 081224002469 | 2008-12-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 070116003085 | 2007-01-16 | BIENNIAL STATEMENT | 2006-12-01 |
| 061103000130 | 2006-11-03 | CERTIFICATE OF CHANGE | 2006-11-03 |
| 041231000086 | 2004-12-31 | APPLICATION OF AUTHORITY | 2004-12-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
