| Name: | MINITEL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1987 (37 years ago) |
| Date of dissolution: | 18 May 2000 |
| Entity Number: | 1216820 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O FRANCE TELECOM, 1270 AVE OF AMERICAS, 28TH FL, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANCOIS OLIBET | Chief Executive Officer | NONE, PARIS, France |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O FRANCE TELECOM, 1270 AVE OF AMERICAS, 28TH FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-04 | 2000-02-24 | Address | 888 SEVENTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 2000-02-24 | Address | 888 7 AVE 28 FL, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1993-01-11 | 2000-02-24 | Address | 888 7 AVE 28 FL, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| 1993-01-11 | 1993-11-04 | Address | 888 7 AVE 28 FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1992-01-21 | 1993-01-11 | Address | 888 SEVENTH AVENUE, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1987-11-13 | 1992-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-11-13 | 1992-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000518000657 | 2000-05-18 | CERTIFICATE OF DISSOLUTION | 2000-05-18 |
| 000224002203 | 2000-02-24 | BIENNIAL STATEMENT | 1999-11-01 |
| 971110002477 | 1997-11-10 | BIENNIAL STATEMENT | 1997-11-01 |
| 931104002148 | 1993-11-04 | BIENNIAL STATEMENT | 1993-11-01 |
| 930111002811 | 1993-01-11 | BIENNIAL STATEMENT | 1992-11-01 |
| 920121000185 | 1992-01-21 | CERTIFICATE OF CHANGE | 1992-01-21 |
| 901130000387 | 1990-11-30 | CERTIFICATE OF MERGER | 1990-11-30 |
| B566279-3 | 1987-11-13 | CERTIFICATE OF INCORPORATION | 1987-11-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
