| Name: | CONDUENT INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2016 (8 years ago) |
| Entity Number: | 4960494 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932 |
| Principal Address ZIP Code: | 07932 |
Shares Details
Shares issued 1000000000
Share Par Value 0.01
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SFJ2D2CYY6CQ11 | 4960494 | US-NY | GENERAL | ACTIVE | 2016-06-09 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543 |
| Headquarters | 100 Campus Drive, Suite #200 East, Florham Park, US-NJ, US, 07932 |
Registration details
| Registration Date | 2016-10-13 |
| Last Update | 2024-01-05 |
| Status | LAPSED |
| Next Renewal | 2024-01-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4960494 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-06-28 | Shares | Share type: PAR VALUE, Number of shares: 1000000000, Par value: 0.01 |
| 2021-06-28 | 2024-02-14 | Shares | Share type: PAR VALUE, Number of shares: 1000000000, Par value: 0.01 |
| 2020-06-02 | 2024-06-28 | Address | 100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2018-06-08 | 2020-06-02 | Address | 100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2017-03-15 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-03-15 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-12-23 | 2017-03-15 | Address | ATTN: GENERAL COUNSEL, 233 MOUNT AIRY ROAD, SUITE 100, BASKING RIDGE, NJ, 07920, USA (Type of address: Service of Process) |
| 2016-10-26 | 2021-06-28 | Shares | Share type: PAR VALUE, Number of shares: 1000000000, Par value: 0.01 |
| 2016-06-09 | 2016-10-26 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628002051 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 220622001671 | 2022-06-22 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602061176 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180608006046 | 2018-06-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 170315000192 | 2017-03-15 | CERTIFICATE OF CHANGE | 2017-03-15 |
| 161223000180 | 2016-12-23 | CERTIFICATE OF AMENDMENT | 2016-12-23 |
| 161026000674 | 2016-10-26 | CERTIFICATE OF AMENDMENT | 2016-10-26 |
| 160609000350 | 2016-06-09 | CERTIFICATE OF INCORPORATION | 2016-06-09 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
