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TELECOM ONE (DELAWARE)

Company Details

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

Chief Executive Officer

Name Role Address
RICK ELLENBERGER Chief Executive Officer 201 EAST FOURTH STREET, CINCINNATI, OH, United States, 45202

DOS Process Agent

Name Role Address
JEFFREY C. SMITH DOS Process Agent 1122 CAPITAL OF TEXAS HWY SO., AUSTIN, TX, United States, 78746

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)

Filings

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