CONCERT GLOBAL NETWORKS (USA) INC.

Company Details

Name:	CONCERT GLOBAL NETWORKS (USA) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Jan 1994 (31 years ago) (Companies founded in January 1994)
Date of dissolution:	24 Mar 1999
Entity Number:	1787849
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	11921 FREEDOM DRIVE, 11TH FL, RESTON, VA, United States, 20190
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JACK GREENBERG	Chief Executive Officer	11921 FREEDOM DRIVE, 11TH FL, RESTON, VA, United States, 20190

History

Start date	End date	Type	Value
1995-03-16	1997-04-03	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-16	1997-04-03	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-01-14	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-01-14	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1412794	1999-03-24	ANNULMENT OF AUTHORITY	1999-03-24
980213002243	1998-02-13	BIENNIAL STATEMENT	1998-01-01
970403000717	1997-04-03	CERTIFICATE OF CHANGE	1997-04-03
950316000834	1995-03-16	CERTIFICATE OF CHANGE	1995-03-16
940802000433	1994-08-02	CERTIFICATE OF AMENDMENT	1994-08-02
940114000419	1994-01-14	APPLICATION OF AUTHORITY	1994-01-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State