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CONCENTRIX SERVICES US, INC.

CONCENTRIX SERVICES US, INC.

Company Details

Name:	CONCENTRIX SERVICES US, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 2007 (18 years ago)
Entity Number:	3516642
ZIP code:	94560
County:	New York
Place of Formation:	Delaware
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
CT CORPAORTION 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, NEWARK, CA, United States, 94560

History

Start date	End date	Type	Value
2023-09-19	2023-09-19	Address	44111 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2023-09-19	2023-09-19	Address	39899 BALENTINE DR., STE. 235, NEWARK, CA, 94560, USA (Type of address: Chief Executive Officer)
2021-05-04	2023-09-19	Address	44111 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2019-08-02	2023-09-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-08-02	2021-05-04	Address	44201 NOBEL DRIVE, FREMONT, CA, 94538, 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)
2017-06-02	2019-08-02	Address	2006 WADE HAMPTON BLVD, GREENVILLE, SC, 29615, USA (Type of address: Principal Executive Office)
2017-06-02	2019-08-02	Address	44201 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2017-06-02	2019-08-02	Address	2006 WADE HAMPTON BLVD, GREENVILLE, SC, 29615, USA (Type of address: Service of Process)
2015-05-04	2017-06-02	Address	6655 AIRPORT ROAD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)
2015-05-04	2017-06-02	Address	34115 WEST TWELEVE MILE ROAD, FARMINGTON HILLS, MI, 48331, 3368, USA (Type of address: Principal Executive Office)
2011-03-09	2017-06-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-07	2015-05-04	Address	34115 W TWELEVE MILE RD, FARMINGTON HILLS, MI, 48331, USA (Type of address: Principal Executive Office)
2009-07-07	2015-05-04	Address	180 DUNCAN MILL RD, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2007-05-14	2011-03-09	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230919004180	2023-09-19	BIENNIAL STATEMENT	2023-05-01
210504061998	2021-05-04	BIENNIAL STATEMENT	2021-05-01
190802061267	2019-08-02	BIENNIAL STATEMENT	2019-05-01
SR-46938	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170602007010	2017-06-02	BIENNIAL STATEMENT	2017-05-01
170419000660	2017-04-19	CERTIFICATE OF AMENDMENT	2017-04-19
150504006824	2015-05-04	BIENNIAL STATEMENT	2015-05-01
130501006050	2013-05-01	BIENNIAL STATEMENT	2013-05-01
110411002383	2011-04-11	BIENNIAL STATEMENT	2011-05-01
110309001032	2011-03-09	CERTIFICATE OF CHANGE	2011-03-09
090707003338	2009-07-07	BIENNIAL STATEMENT	2009-05-01
070514000015	2007-05-14	APPLICATION OF AUTHORITY	2007-05-14

Date of last update: 27 Nov 2024

Sources: New York Secretary of State