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NORTHEAST NETWORKS, INC.

Company Details

Name: NORTHEAST NETWORKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 1990 (34 years ago)
Date of dissolution: 22 Feb 2005
Entity Number: 1485642
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Principal Address: 22001 LOUDOUN COUNTY PARKWAY, ASHBURN, VA, United States, 20147
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL CAPELLAS Chief Executive Officer 22001 LOUDOUN COUNTY PARKWAY, ASHBURN, VA, United States, 20147

History

Start date End date Type Value
2003-09-30 2004-11-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-11-29 2004-11-09 Address 1133 19TH ST NU, DPET 8408, WASHINGTON, DC, 20036, USA (Type of address: Principal Executive Office)
2002-11-29 2004-11-09 Address 22001 LOUDOUN COUNTY PARKWAY, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer)
2002-11-29 2003-09-30 Address 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15 2002-11-29 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15 2003-09-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-11-30 2002-11-29 Address 1133 19TH ST, DEPT 8408, WASHINGTON, DC, 20036, USA (Type of address: Principal Executive Office)
2000-11-30 2002-11-29 Address 500 CLINTON CENTER DR, CLINTON, MS, 39056, USA (Type of address: Chief Executive Officer)
1998-12-10 2000-11-30 Address 515 E AMITE ST, JACKSON, MS, 39201, USA (Type of address: Chief Executive Officer)
1998-12-10 2000-11-30 Address 515 E AMITE ST, JACKSON, MS, 39201, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
050222000871 2005-02-22 CERTIFICATE OF TERMINATION 2005-02-22
041109002950 2004-11-09 BIENNIAL STATEMENT 2004-11-01
030930000484 2003-09-30 CERTIFICATE OF CHANGE 2003-09-30
021129002000 2002-11-29 BIENNIAL STATEMENT 2002-11-01
020715000263 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
001130002605 2000-11-30 BIENNIAL STATEMENT 2000-11-01
981210002186 1998-12-10 BIENNIAL STATEMENT 1998-11-01
980917000443 1998-09-17 CERTIFICATE OF CHANGE 1998-09-17
961202002729 1996-12-02 BIENNIAL STATEMENT 1996-11-01
931122002013 1993-11-22 BIENNIAL STATEMENT 1993-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State