Name: | TELECOM ONE (DELAWARE) |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 16 Dec 1993 (31 years ago) (Companies founded in December 1993) |
Date of dissolution: | 21 Mar 2000 |
Entity Number: | 1780426 |
ZIP code: | 78746 (Companies in Albany, 78746) |
County: | Albany |
Place of Formation: | Delaware |
Foreign Legal Name: | TELECOM ONE, INC. |
Fictitious Name: | TELECOM ONE (DELAWARE) |
Address: | 1122 CAPITAL OF TEXAS HWY SO., AUSTIN, TX, United States, 78746 |
Name | Role | Address |
---|---|---|
RICK ELLENBERGER | Chief Executive Officer | 201 EAST FOURTH STREET, CINCINNATI, OH, United States, 45202 |
Name | Role | Address |
---|---|---|
JEFFREY C. SMITH | DOS Process Agent | 1122 CAPITAL OF TEXAS HWY SO., AUSTIN, TX, United States, 78746 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
1998-06-22 | 2000-01-20 | Address | 1100 JORIE BLVD., #215, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
1996-01-10 | 1998-06-22 | Address | 1004 WOBURN COURT, SUITE #100, MCLEAN, VA, 22102, 2133, USA (Type of address: Chief Executive Officer) |
1996-01-10 | 2000-01-20 | Address | WILLIAM G RODI, 1100 JORIE BOULEVARD STE #215, OAK BROOK, IL, 60521, 2244, USA (Type of address: Principal Executive Office) |
1996-01-10 | 2000-01-20 | Address | WILLIAM RODI, 1100 JORIE BOULEVARD STE #215, OAK BROOK, IL, 60521, 2244, USA (Type of address: Service of Process) |
1993-12-16 | 1997-04-01 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
1993-12-16 | 1996-01-10 | Address | 616 ENTERPRISE DRIVE, OAK BROOK, IL, 60521, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
000321000127 | 2000-03-21 | CERTIFICATE OF TERMINATION | 2000-03-21 |
000120002169 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
980622002307 | 1998-06-22 | BIENNIAL STATEMENT | 1997-12-01 |
970401000108 | 1997-04-01 | CERTIFICATE OF CHANGE | 1997-04-01 |
960110002098 | 1996-01-10 | BIENNIAL STATEMENT | 1995-12-01 |
931216000363 | 1993-12-16 | APPLICATION OF AUTHORITY | 1993-12-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State