Search icon

EUREKA TELECOM, INC.

Headquarter

Company Details

Name: EUREKA TELECOM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 1994 (30 years ago) (Companies founded in November 1994)
Date of dissolution: 31 Dec 2020
Entity Number: 1864328
ZIP code: 12260 (Companies in New York, 12260)
County: New York
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 4001 RODNEY PARHAM ROAD, LITTLE ROCK, AR, United States, 72212

Shares Details

Shares issued 600000000

Share Par Value 0.0001

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EUREKA TELECOM, INC. 0823530 CONNECTICUT

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
TONY THOMAS Chief Executive Officer 4001 RODNEY PARHAM ROAD, LITTLE ROCK, AR, United States, 72212

History

Start date End date Type Value
2019-01-28 2019-04-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01 2019-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-30 2018-11-01 Address 800 WESTCHESTER AVENUE, STE N501, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
2008-12-08 2018-11-01 Address 800 WESTCHESTER AVENUE, SUITE N501, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2007-09-12 2018-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-12-14 2007-09-12 Address 39 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2004-12-14 2010-11-30 Address 39 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2004-12-14 2008-12-08 Address 39 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2000-06-20 2004-12-14 Address 39 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201230000632 2020-12-30 CERTIFICATE OF MERGER 2020-12-31
201116060339 2020-11-16 BIENNIAL STATEMENT 2020-11-01
190408000239 2019-04-08 CERTIFICATE OF CHANGE 2019-04-08
SR-22251 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101006424 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161114006128 2016-11-14 BIENNIAL STATEMENT 2016-11-01
141104006740 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121105006064 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101130002322 2010-11-30 BIENNIAL STATEMENT 2010-11-01
081208003038 2008-12-08 BIENNIAL STATEMENT 2008-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State