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NORTH AMERICAN INTELECOM, INC.

Company Details

Name: NORTH AMERICAN INTELECOM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1989 (35 years ago)
Entity Number: 1406083
ZIP code: 78232
County: New York
Place of Formation: Delaware
Address: 14100 SAN PEDRO, STE 400, SAN ANTONIO, TX, United States, 78232

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

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

Chief Executive Officer

Name Role Address
JERRY D GIBSON Chief Executive Officer 1601 N COLLINS BLVD, RICHARDSON, TX, United States, 75080

History

Start date End date Type Value
1999-10-14 2005-06-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-07 1998-01-22 Address 14100 SAN PEDRO, SUITE 400, SAN ANTONIO, TX, 78232, USA (Type of address: Principal Executive Office)
1998-01-07 1998-01-22 Address 1601 N COLLINS BLVD, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
1998-01-07 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-07-26 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-07-26 1998-01-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-01-14 1998-01-07 Address 9830 COLONNADE BOULEVARD, SAN ANTONIO, TX, 78230, USA (Type of address: Principal Executive Office)
1993-12-15 1994-01-14 Address 12000 CROWN POINT DRIVE, SAN ANTONIO, TX, 78233, 5300, USA (Type of address: Principal Executive Office)
1993-07-02 1998-01-07 Address 9830 COLONNADE BOULEVARD, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer)
1993-07-02 1993-12-15 Address 9830 COLONNADE BOULEVARD, SAN ANTONIO, TX, 78230, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
050629000906 2005-06-29 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2005-06-29
000119002461 2000-01-19 BIENNIAL STATEMENT 1999-12-01
991014000963 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
980122002433 1998-01-22 BIENNIAL STATEMENT 1997-12-01
980107002288 1998-01-07 BIENNIAL STATEMENT 1997-12-01
960109002306 1996-01-09 BIENNIAL STATEMENT 1993-12-01
940726000021 1994-07-26 CERTIFICATE OF CHANGE 1994-07-26
940114002971 1994-01-14 BIENNIAL STATEMENT 1993-12-01
931215002380 1993-12-15 BIENNIAL STATEMENT 1993-12-01
930702002095 1993-07-02 BIENNIAL STATEMENT 1992-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State