CONCENTRUS, INC.

Company Details

Name:	CONCENTRUS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Jan 2012 (13 years ago)
Entity Number:	4189566
County:	Queens
Date of dissolution:	27 Apr 2017
Place of Formation:	California
Address:	1550 VALLEY VISTA DR, DIAMOND BAR, CA, United States, 91765
Address ZIP Code:	91765
Principal Address:	1550 VALLEY VISTA DR,, DIAMOND BAR, CA, United States, 91765
Principal Address ZIP Code:	91765

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1550 VALLEY VISTA DR, DIAMOND BAR, CA, United States, 91765

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
VINCENT HUANG	Chief Executive Officer	1550 VALLEY VISTA DR., DIAMOND BAR, CA, United States, 91765

History

Start date	End date	Type	Value
2012-10-02	2017-04-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-04	2017-04-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-27	2012-10-02	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2012-02-27	2012-09-04	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-01-17	2012-02-27	Address	17038 EVERGREEN PL, CITY OF INDUSTRY, CA, 91745, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170427000100	2017-04-27	SURRENDER OF AUTHORITY	2017-04-27
160104008110	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140102006213	2014-01-02	BIENNIAL STATEMENT	2014-01-01
121002000865	2012-10-02	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-02
120904000142	2012-09-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-04
120227000232	2012-02-27	CERTIFICATE OF CHANGE	2012-02-27
120117000953	2012-01-17	APPLICATION OF AUTHORITY	2012-01-17

Date of last update: 07 Nov 2024

Sources: New York Secretary of State