| Name: | AT&T INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1990 (35 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 1414583 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 412 MOUNT KEMBLE AVENUE, ROOM G115, MORRISTOWN, NJ, United States, 07960 |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| H. JOHN HOKENSON | Chief Executive Officer | 295 NORTH MAPLE AVENUE, ROOM 3130B2, BASKING RIDGE, NJ, United States, 07960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-12-16 | 1995-06-22 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-12-16 | 1995-06-22 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-01-17 | 1991-12-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-01-17 | 1991-12-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1210590 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 950622000581 | 1995-06-22 | CERTIFICATE OF CHANGE | 1995-06-22 |
| 940420002207 | 1994-04-20 | BIENNIAL STATEMENT | 1994-01-01 |
| 911216000143 | 1991-12-16 | CERTIFICATE OF CHANGE | 1991-12-16 |
| C096946-4 | 1990-01-17 | APPLICATION OF AUTHORITY | 1990-01-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
