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DIRECTNET TELECOMMUNICATIONS, INC.

Company Details

Name: DIRECTNET TELECOMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 May 1995 (30 years ago) (Companies founded in May 1995)
Date of dissolution: 26 Mar 2003
Entity Number: 1920671
ZIP code: 92660 (Companies in New York, 92660)
County: New York
Place of Formation: Nevada
Address: 4400 MACATHUR BLVD. STE 410, NEWPORT BEACH, CA, United States, 92660
Principal Address: 4400 MACARTHUR BLVD, STE 410, NEWPORT BEACH, CA, United States, 92660

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DANIEL S GEE Chief Executive Officer 4400 MACARTHUR BLVD, STE 410, NEWPORT BEACH, CA, United States, 92660

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4400 MACATHUR BLVD. STE 410, NEWPORT BEACH, CA, United States, 92660

History

Start date End date Type Value
1999-10-25 2003-03-26 Address MOUNTAIN VIEW OFFICE PARK, 820 BEAR TAVERN RD 3RD FL, WEST TRENTON, NJ, 08628, USA (Type of address: Service of Process)
1998-08-05 1999-12-22 Name DN TELECOM, LTD.
1997-06-24 1999-10-25 Address 4400 MACARTHUR BOULEVARD, SUITE 410, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
1997-06-24 1999-10-25 Address 4400 MACARTHUR BOULEVARD, SUITE 410, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)
1997-06-24 1999-10-25 Address 4400 MACARTHUR BOULEVARD, SUITE 410, NEWPORT, CA, 92660, USA (Type of address: Principal Executive Office)
1995-05-10 2003-03-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-05-10 1998-08-05 Name DIRECT NET TELECOMMUNICATIONS, LTD.
1995-05-10 1997-06-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030326000281 2003-03-26 SURRENDER OF AUTHORITY 2003-03-26
991222000595 1999-12-22 CERTIFICATE OF AMENDMENT 1999-12-22
991025002252 1999-10-25 BIENNIAL STATEMENT 1999-05-01
980805000250 1998-08-05 CERTIFICATE OF AMENDMENT 1998-08-05
970624002269 1997-06-24 BIENNIAL STATEMENT 1997-05-01
950510000202 1995-05-10 APPLICATION OF AUTHORITY 1995-05-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State