| Name: | CONCEPT PROGRAM MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2022 (3 years ago) |
| Entity Number: | 6370589 |
| ZIP code: | 68154 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10805 OLD MILL ROAD, OMAHA, NE, United States, 68154 |
| Principal Address: | 50 Rockefeller Plaza, 14th Floor, New York, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONCEPT PROGRAM MANAGEMENT, INC., Alaska | 10263729 | Alaska |
| Headquarter of | CONCEPT PROGRAM MANAGEMENT, INC., CONNECTICUT | 2954263 | CONNECTICUT |
| Headquarter of | CONCEPT PROGRAM MANAGEMENT, INC., CONNECTICUT | 2969863 | CONNECTICUT |
| Headquarter of | CONCEPT PROGRAM MANAGEMENT, INC., COLORADO | 20241311230 | COLORADO |
| Headquarter of | CONCEPT PROGRAM MANAGEMENT, INC., IDAHO | 5655072 | IDAHO |
| Headquarter of | CONCEPT PROGRAM MANAGEMENT, INC., KENTUCKY | 1353061 | KENTUCKY |
| Headquarter of | CONCEPT PROGRAM MANAGEMENT, INC., MINNESOTA | 0b3a1b36-91e7-ee11-9080-00155d01c440 | MINNESOTA |
| Headquarter of | CONCEPT PROGRAM MANAGEMENT, INC., RHODE ISLAND | 001771315 | RHODE ISLAND |
| Headquarter of | CONCEPT PROGRAM MANAGEMENT, INC., FLORIDA | F24000002139 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10805 OLD MILL ROAD, OMAHA, NE, United States, 68154 |
| Name | Role | Address |
|---|---|---|
| TONY USHER | Chief Executive Officer | 50 ROCKEFELLER PLAZA, 14TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-13 | 2024-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-20 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-09 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-17 | 2023-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-10 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-10 | 2024-10-16 | Address | 10805 OLD MILL ROAD, OMAHA, NE, 68154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016002130 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 220110000873 | 2022-01-10 | CERTIFICATE OF INCORPORATION | 2022-01-10 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
