CONCENTRIX CVG DELAWARE INTERNATIONAL INC.

Address: 201 E 4th St, Cincinnati, OH 45202-4248

CONCENTRIX CVG DELAWARE INTERNATIONAL INC. (UBI# 601173034) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 26, 2013.

Business Overview

Unified Business Identifier (UBI) 601173034
Business Name CONCENTRIX CVG DELAWARE INTERNATIONAL INC.
Physical Address 201 E 4th St
Cincinnati
OH 45202-4248
Mailing Address 201 E 4th St
Cincinnati
OH 45202-4248
Email Address tatiana.prado(a)concentrix.com
Category Regular Corporation (REG)
Business Type PROFIT - FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2013-12-26
Expiration Date 2021-12-31
Duration PERPETUAL
Record Status Active

Governing Persons

Role Name Address
Officer Andre Valentine
Officer Andrew Farwig
Officer Bryan Wheatley
Officer Christopher Caldwell
Officer Steven Richie

Corporation Documents

Document Type Completed Date
Amendment 2002-03-21, 1998-01-02
Amendment of Foreign Registration Statement 2019-02-01
Annual Report 2021-03-02, 2019-11-21, 2018-11-15, 2017-11-17, 2016-12-01, 2015-12-10, 2014-07-09, 2012-07-31, 2011-07-15, 2010-10-19, 2009-09-28, 2008-06-27, 2007-07-25, 2006-05-10, 2003-12-26, 2002-10-23, 2001-10-15, 2000-10-05, 1999-10-21, 1998-10-15
Delinquent Annual Report Notice 2021-01-01
Annual Report Due Date Notice 2020-11-01, 2019-11-01, 2018-11-01
Dissolution/Withdrawal 2013-11-01, 2004-01-20
Foreign Registration Statement 2013-12-26, 2006-01-18
Initial Report 2014-01-09, 2006-03-13
Merger 2002-03-21
Office Correction 2017-11-17
Statement of Change 2017-06-06, 2016-04-28, 2014-08-29, 2014-08-05, 2002-05-22

Office Location

Street Address 201 E 4TH ST
City CINCINNATI
State OH
Zip Code 45202-4248

Business entities in the same location

Corporation Name Office Address Agent Incorporation
Geneva Woods Pharmacy, LLC 201 E 4th St, 900 Omnicare Ctr, Cincinnati, OH 45202-4248 C T Corporation System 2016-11-03
Atterro, Inc. 201 E 4th St, Suite 800, Cincinnati, OH 45202-4248 Corporation Service Company 2010-11-15
Advantage Human Resourcing, Inc. 201 E 4th St, Suite 800, Cincinnati, OH 45202-4248 Corporation Service Company 2010-08-26
Advantage Technical Services, Inc. 201 E 4th St, Suite 800, Cincinnati, OH 45202-4248 Corporation Service Company 2001-12-31
Concentrix Cvg Customer Management Group Inc. 201 E 4th St, Cincinnati, OH 45202-4248 C T Corporation System 2001-02-06
Advantage Technical Resourcing, Inc. 201 E 4th St, Suite 800, Cincinnati, OH 45202-4248 Corporation Service Company 1997-12-18
Omnicare Management Company 201 E 4th St #900, Cincinnati, OH 45202 C T Corporation System 2013-06-19
Hire Thinking, Inc. 201 E 4th St Ste 800, Cincinnati, OH 45202-4248 Corporation Service Company 2019-11-22

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Geneva Woods Health Services, LLC 900 Omnicare Center, 201 East 4th Street, Cincinnati, OH 45202 C T Corporation System 2017-06-01
Stough Development Corporation 1128 Main St, Cincinnati, OH 45202 C T Corporation System 2016-08-01
Main & Vine LLC 1014 Vine St, Tax Dept Go 7, Cincinnati, OH 45202 Corporation Service Company 2015-10-29
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Business Officer

Role Name Address
Registered Agent C T Corporation System
Officer Andre Valentine
Officer Andrew Farwig
Officer Bryan Wheatley
Officer Christopher Caldwell
Officer Steven Richie

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Business entities with the same officers

Officer Name Corporation Name Office Address Incorporation
Andre Valentine Concentrix Cvg LLC 17787 Waterview Pkwy, Dallas, TX 75252-8014 2002-01-22
Andre Valentine Concentrix Insurance Administration Solutions Corporation 2000 Wade Hampton Blvd, Greenville, SC 29615-1037 1992-05-27
Andre Valentine Encore Receivable Management, Inc. 44201 Nobel Drive, Fremont, CA 94538 2000-02-18
Andre Valentine Concentrix Cvg Customer Management Group Inc. 201 E 4th St, Cincinnati, OH 45202-4248 2001-02-06
Andre Valentine Concentrix Solutions Corporation 44201 Nobel Dr, Fremont, CA 94538-3178 2013-01-04
Andre Valentine Concentrix Services Us, Inc. 1209 Orange Street, Wilmington, DE 19801 2017-02-01
Bryan Wheatley Concentrix Cvg LLC 17787 Waterview Pkwy, Dallas, TX 75252-8014 2002-01-22
Bryan Wheatley Encore Receivable Management, Inc. 44201 Nobel Drive, Fremont, CA 94538 2000-02-18
Bryan Wheatley Concentrix Cvg Customer Management Group Inc. 201 E 4th St, Cincinnati, OH 45202-4248 2001-02-06
Bryan Wheatley Concentrix Cvg Corporation 44201 Nobel Dr, Fremont, CA 94538-3178 2019-04-23
Christopher Caldwell Joe The Coffee Bar, LLC 6735 223rd Ave Ne, Redmond, WA 98053 2006-10-08
Christopher Caldwell Bakersbestbuys, Inc 2512 S 317th St #303, Federal Way, WA 98003 2007-09-10
Christopher Caldwell 520 Creative Group, LLC 6735 223rd Ave Ne, Redmond, WA 98053 2010-04-07
Christopher Caldwell Concentrix Solutions Corporation 44201 Nobel Dr, Fremont, CA 94538-3178 2013-01-04
Christopher Caldwell Daniel L.k. Caldwell Music, LLC 7324 35th Ave Ne, Apt #4, Seattle, WA 98115-5948 2013-01-08
Christopher Caldwell Cascadian Bookkeeping LLC 1013 Fifth Street, Apt C, Wenatchee, WA 98801 2018-04-12
Steven Richie Concentrix Cvg LLC 17787 Waterview Pkwy, Dallas, TX 75252-8014 2002-01-22
Steven Richie Concentrix Insurance Administration Solutions Corporation 2000 Wade Hampton Blvd, Greenville, SC 29615-1037 1992-05-27
Steven Richie Encore Receivable Management, Inc. 44201 Nobel Drive, Fremont, CA 94538 2000-02-18
Steven Richie Concentrix Cvg Customer Management Group Inc. 201 E 4th St, Cincinnati, OH 45202-4248 2001-02-06

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.