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ALORICA CUSTOMER CARE, INC.

Company Details

Name: ALORICA CUSTOMER CARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Oct 2005 (19 years ago)
Entity Number: 3271436
County: New York
Date of dissolution: 26 Mar 2018
Place of Formation: Pennsylvania
Principal Address: 5 PARK PLAZA, SUITE 1100, IRVINE, CA, United States, 92614
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANDY LEE Chief Executive Officer 5 PARK PLAZA, SUITE 1100, IRVINE, CA, United States, 92614

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2015-10-02 2017-10-23 Address 4740 BAXTER ROAD, SUITE 300, VIRGINIA BEACH, VA, 23462, USA (Type of address: Chief Executive Officer)
2015-05-21 2017-05-17 Name EGS CUSTOMER CARE, INC.
2013-10-29 2017-10-23 Address 2201 WAUKEGAN RD., SUITE 300, BANNOCKBURN, IL, 60015, USA (Type of address: Principal Executive Office)
2013-10-29 2015-10-02 Address 5085 WEST PARK BLVD., SUITE 300, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2013-04-24 2015-05-21 Name APAC CUSTOMER SERVICES, INC.
2013-04-24 2013-04-24 Name APAC CUSTOMER MANAGEMENT, INC.
2011-09-15 2013-10-29 Address 507 PRUDENTIAL ROAD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2007-10-09 2016-11-29 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-10-09 2011-09-15 Address 507 PRUDENTIAL ROAD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2007-10-09 2013-10-29 Address 507 PRUDENTIAL ROAD, HORSHAM, PA, 19044, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
180326000235 2018-03-26 CERTIFICATE OF TERMINATION 2018-03-26
171023006204 2017-10-23 BIENNIAL STATEMENT 2017-10-01
170517000333 2017-05-17 CERTIFICATE OF AMENDMENT 2017-05-17
161129000173 2016-11-29 CERTIFICATE OF CHANGE 2016-11-29
151002007091 2015-10-02 BIENNIAL STATEMENT 2015-10-01
150521000090 2015-05-21 CERTIFICATE OF AMENDMENT 2015-05-21
131029006339 2013-10-29 BIENNIAL STATEMENT 2013-10-01
130424000171 2013-04-24 CERTIFICATE OF AMENDMENT 2013-04-24
130424000160 2013-04-24 CERTIFICATE OF AMENDMENT 2013-04-24
110915002666 2011-09-15 BIENNIAL STATEMENT 2011-10-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State