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INTELLICALL, INC.

INTELLICALL, INC.

Company Details

Name:	INTELLICALL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Dec 1989 (35 years ago)
Date of dissolution:	25 Sep 2002
Entity Number:	1405674
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	14651 DALLAS PARKWAY, SUITE 905, DALLAS, TX, United States, 75240
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
DENNIS J STOUTENBURGH	Chief Executive Officer	14651 DALLAS PARKWAY, SUITE 905, DALLAS, TX, United States, 75240

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
1998-01-21	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-02	1998-01-21	Address	2155 CHENAULT, #410, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
1993-03-02	1998-01-21	Address	2155 CHENAULT, #410, CARROLLTON, TX, 75006, USA (Type of address: Principal Executive Office)
1989-12-08	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-12-08	1998-01-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1629491	2002-09-25	ANNULMENT OF AUTHORITY	2002-09-25
991026000071	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
980121002371	1998-01-21	BIENNIAL STATEMENT	1997-12-01
940125002145	1994-01-25	BIENNIAL STATEMENT	1993-12-01
930302002915	1993-03-02	BIENNIAL STATEMENT	1992-12-01
C084296-4	1989-12-08	APPLICATION OF AUTHORITY	1989-12-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State