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COMPUTACENTER HOLDINGS INC.

COMPUTACENTER HOLDINGS INC.

Company Details

Name:	COMPUTACENTER HOLDINGS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 May 2018 (6 years ago)
Entity Number:	5349712
ZIP code:	30092
County:	Albany
Place of Formation:	Gabon
Foreign Legal Name:	COMPUTACENTER HOLDINGS INC.
Address:	6025 THE CORNERS PARKWAY, SUITE 100, NORCROSS, GA, United States, 30092
Principal Address:	1 UNIVERSITY AVENUE, SUITE 102, WESTWOOD, MA, United States, 02090

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	6025 THE CORNERS PARKWAY, SUITE 100, NORCROSS, GA, United States, 30092

Chief Executive Officer

Name	Role	Address
MATTHEW R. GIRARDOT	Chief Executive Officer	6025 THE CORNERS PARKWAY, SUITE 100, NORCROSS, GA, United States, 30092

History

Start date	End date	Type	Value
2024-05-16	2024-05-16	Address	6025 THE CORNERS PARKWAY, SUITE 100, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2024-05-16	2024-05-16	Address	1 UNIVERSITY AVENUE, SUITE 102, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer)
2023-08-17	2024-05-16	Address	6025 THE CORNERS PARKWAY, SUITE 100, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-08-17	2024-05-16	Address	1 UNIVERSITY AVENUE, SUITE 102, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer)
2023-08-17	2023-08-17	Address	6025 THE CORNERS PARKWAY, SUITE 100, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-08-17	2024-05-16	Address	6025 THE CORNERS PARKWAY, SUITE 100, NORCROSS, GA, 30092, USA (Type of address: Service of Process)
2023-08-17	2023-08-17	Address	1 UNIVERSITY AVENUE, SUITE 102, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer)
2020-05-04	2023-08-17	Address	1 UNIVERSITY AVENUE, SUITE 102, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer)
2018-05-30	2023-08-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240516000613	2024-05-16	BIENNIAL STATEMENT	2024-05-16
230817001676	2023-08-16	CERTIFICATE OF AMENDMENT	2023-08-16
220621003669	2022-06-21	BIENNIAL STATEMENT	2022-05-01
200504061004	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180530000169	2018-05-30	APPLICATION OF AUTHORITY	2018-05-30

Date of last update: 22 Nov 2024

Sources: New York Secretary of State