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INTELLICALL OPERATOR SERVICES, INC.

Company Details

Name: INTELLICALL OPERATOR SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 1988 (36 years ago)
Entity Number: 1275710
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2225 E. BAYSHORE RD, SUITE 200, PALO ALTO, CA, United States, 94303
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES MACKENZIE Chief Executive Officer 2225 E. BAYSHORE RD, SUITE 200, PALO ALTO, CA, United States, 94303

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2016-07-01 2018-07-02 Address 5000 SAWGRASS VILLAGE CIRCLE,, SUITE 2, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer)
2014-07-16 2016-07-01 Address ONE GALLERIA TOWER, 13355 NOEL RD., SUITE 1803, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2014-07-16 2018-07-02 Address 5000 SAWGRASS VILLAGE CIRCLE, STE 2, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Principal Executive Office)
2010-08-24 2014-07-16 Address PACIFIC CTR. I, 14180 DALLAS PKWY STE 300, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2008-07-17 2010-08-24 Address PACIFIC CTR. I, 141 DALLAS PARKWAY, STE 300, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2006-07-20 2014-07-16 Address 5000 SAWGRASS VILLAGE CIRCLE, STE 30, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Principal Executive Office)
2003-05-23 2020-07-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-06 2006-07-20 Address 5000 SAWGRASS VILLAGE CIRCLE, SUITE 30, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Principal Executive Office)
2000-07-20 2002-08-06 Address 16200 ADDISON RD, STE 100, ADDISON, TX, 75001, 5350, USA (Type of address: Principal Executive Office)
2000-07-20 2008-07-17 Address 16200 ADDISON RD, STE 100, ADDISON, TX, 75001, 5350, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200714060623 2020-07-14 BIENNIAL STATEMENT 2020-07-01
180702007777 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701006907 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140716006337 2014-07-16 BIENNIAL STATEMENT 2014-07-01
120710006053 2012-07-10 BIENNIAL STATEMENT 2012-07-01
100824003183 2010-08-24 BIENNIAL STATEMENT 2010-07-01
080717002718 2008-07-17 BIENNIAL STATEMENT 2008-07-01
060720002197 2006-07-20 BIENNIAL STATEMENT 2006-07-01
041124002695 2004-11-24 BIENNIAL STATEMENT 2004-07-01
030523000602 2003-05-23 CERTIFICATE OF CHANGE 2003-05-23

Date of last update: 15 Nov 2024

Sources: New York Secretary of State