| Name: | VARTEC TELECOM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1992 (32 years ago) |
| Entity Number: | 1671243 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 1600 VICEROY DR, DALLAS, TX, United States, 75235 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER B CHELETTE | Chief Executive Officer | 1600 VICEROY DR, DALLAS, TX, United States, 75235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-01 | 2004-10-12 | Address | 1600 VICEROY DR, DALLAS, TX, 75235, 2306, USA (Type of address: Chief Executive Officer) |
| 2002-11-01 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YOK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-10-12 | 2002-11-01 | Address | 1600 VICEROY DR, DALLAS, TX, 75235, USA (Type of address: Principal Executive Office) |
| 2000-10-12 | 2002-11-01 | Address | 1600 VICEROY DR, DALLAS, TX, 75235, USA (Type of address: Chief Executive Officer) |
| 2000-10-12 | 2002-11-01 | Address | 1600 VICEROY DR, DALLAS, TX, 75235, USA (Type of address: Service of Process) |
| 1999-03-26 | 2000-10-12 | Address | SUITE 100, 3200 W. PLEASANT RUN ROAD, LANCASTER, TX, 75146, USA (Type of address: Service of Process) |
| 1993-10-29 | 2000-10-12 | Address | 3200 WEST PLEASANT RUN ROAD, LANCASTER, TX, 75146, USA (Type of address: Principal Executive Office) |
| 1993-10-29 | 2000-10-12 | Address | 3200 WEST PLEASANT RUN ROAD, LANCASTER, TX, 75146, USA (Type of address: Chief Executive Officer) |
| 1992-10-07 | 1999-03-26 | Address | SUITE 100, 3200 W. PLEASANT RUN ROAD, LANCASTER, TX, 75146, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20077 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 041012002152 | 2004-10-12 | BIENNIAL STATEMENT | 2004-10-01 |
| 021101002828 | 2002-11-01 | BIENNIAL STATEMENT | 2002-10-01 |
| 001012002495 | 2000-10-12 | BIENNIAL STATEMENT | 2000-10-01 |
| 000522000105 | 2000-05-22 | ERRONEOUS ENTRY | 2000-05-22 |
| DP-1467845 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| 990326002473 | 1999-03-26 | BIENNIAL STATEMENT | 1998-10-01 |
| 961029002314 | 1996-10-29 | BIENNIAL STATEMENT | 1996-10-01 |
| 931029002399 | 1993-10-29 | BIENNIAL STATEMENT | 1993-10-01 |
| 921007000016 | 1992-10-07 | APPLICATION OF AUTHORITY | 1992-10-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
