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T-NETIX, INC.

Branch

Company Details

Name: T-NETIX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 1992 (32 years ago)
Date of dissolution: 06 Nov 2002
Branch of: T-NETIX, INC., Colorado (Company Number 19871686079)
Entity Number: 1671179
ZIP code: 10011
County: New York
Place of Formation: Colorado
Principal Address: 2155 CHENAULT DR, STE 410, CARROLLTON, TX, United States, 75006
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
TOM LARKIN Chief Executive Officer 2155 CHENAULT DR, STE 410, CARROLLTON, TX, United States, 75006

History

Start date End date Type Value
2000-10-30 2002-10-16 Address 67 INVERNESS DRIVE EAST / #100, ENGLEWOOD, CO, 80112, 5117, USA (Type of address: Chief Executive Officer)
1998-10-26 2000-10-30 Address 67 INVERNESS DR EAST, #100, ENGLEWOOD, CO, 80112, 5117, USA (Type of address: Chief Executive Officer)
1998-10-26 2002-10-16 Address 67 INVERNESS DR EAST, #100, ENGLEWOOD, CO, 80112, 5117, USA (Type of address: Principal Executive Office)
1998-10-23 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-28 1998-10-26 Address 67 INVERNESS DR E, 100, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
1997-04-28 1998-10-26 Address 67 INVERNESS DRIVE EAST, 100, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
1996-10-09 1997-04-28 Address 6675 S KENTON ST, ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer)
1993-10-28 1997-04-28 Address 6675 SOUTH KENTON STREET, ENGLEWOOD, CO, 80111, USA (Type of address: Principal Executive Office)
1993-10-28 1996-10-09 Address 6675 SOUTH KENTON STREET, ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer)
1992-10-06 1998-10-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021106000624 2002-11-06 CERTIFICATE OF TERMINATION 2002-11-06
021016002156 2002-10-16 BIENNIAL STATEMENT 2002-10-01
001030002034 2000-10-30 BIENNIAL STATEMENT 2000-10-01
990928000038 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
981026002698 1998-10-26 BIENNIAL STATEMENT 1998-10-01
981023002079 1998-10-23 BIENNIAL STATEMENT 1998-10-01
970428002311 1997-04-28 BIENNIAL STATEMENT 1996-10-01
961009002014 1996-10-09 BIENNIAL STATEMENT 1996-10-01
960229000095 1996-02-29 CERTIFICATE OF AMENDMENT 1996-02-29
931028002226 1993-10-28 BIENNIAL STATEMENT 1993-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State