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CONSTANT CONTACT, INC.

CONSTANT CONTACT, INC.

Company Details

Name:	CONSTANT CONTACT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Feb 2011 (14 years ago)
Entity Number:	4055185
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1601 TRAPELO ROAD, WALTHAM, MA, United States, 02451

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
FRANK VELLA	Chief Executive Officer	1601 TRAPELO ROAD, WALTHAM, MA, United States, 02451

History

Start date	End date	Type	Value
2023-02-24	2023-02-24	Address	1601 TRAPELO ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2021-10-13	2023-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-13	2023-02-24	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-13	2023-02-24	Address	1601 TRAPELO ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2021-02-26	2021-10-13	Address	1601 TRAPELO ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2021-02-26	2021-10-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-22	2021-02-26	Address	10 CORPORATE DR., BURLINGTON, MA, 01803, USA (Type of address: Service of Process)
2019-01-28	2021-10-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-02-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-22	2021-02-26	Address	10 CORPORATE DRIVE, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2015-02-26	2018-03-22	Address	1601 TRAPELO ROAD, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office)
2015-02-26	2018-03-22	Address	1601 TRAPELO ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2011-02-15	2018-03-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230224002227	2023-02-24	BIENNIAL STATEMENT	2023-02-01
211013003161	2021-10-13	CERTIFICATE OF CHANGE BY ENTITY	2021-10-13
210226060142	2021-02-26	BIENNIAL STATEMENT	2021-02-01
190222060315	2019-02-22	BIENNIAL STATEMENT	2019-02-01
SR-56648	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-56647	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180322006059	2018-03-22	BIENNIAL STATEMENT	2017-02-01
150226006283	2015-02-26	BIENNIAL STATEMENT	2015-02-01
110215000018	2011-02-15	APPLICATION OF AUTHORITY	2011-02-15

Date of last update: 25 Nov 2024

Sources: New York Secretary of State