| Name: | CONCORD RESOURCES UK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2016 (8 years ago) (Companies founded in August 2016) |
| Entity Number: | 4999460 |
| ZIP code: | 12205 (Companies in New York, 12205) |
| County: | New York |
| Place of Formation: | United Kingdom |
| Foreign Legal Name: | CONCORD RESOURCES LIMITED |
| Fictitious Name: | CONCORD RESOURCES UK |
| Address: | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 3 ST JAMES'S SQUARE, LONDON, GB, United Kingdom, SW1Y 4JU |
| Name | Role | Address |
|---|---|---|
| MARK HANSEN | Chief Executive Officer | 1111 E AIRLINE HIGHWAY, GRAMERCY, LA, United States, 70052 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 27 OLD GLOUCESTER ST, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 1111 E AIRLINE HIGHWAY, GRAMERCY, LA, 70052, USA (Type of address: Chief Executive Officer) |
| 2020-08-13 | 2024-08-06 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2018-08-08 | 2024-08-06 | Address | 27 OLD GLOUCESTER ST, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2016-08-26 | 2020-08-13 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806001489 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220803001828 | 2022-08-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 200813060233 | 2020-08-13 | BIENNIAL STATEMENT | 2020-08-01 |
| 180808006346 | 2018-08-08 | BIENNIAL STATEMENT | 2018-08-01 |
| 160826000050 | 2016-08-26 | APPLICATION OF AUTHORITY | 2016-08-26 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
