TACONIC TELEPHONE CORP.

Company Details

Name:	TACONIC TELEPHONE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 1908 (116 years ago) (Companies founded in July 1908)
Entity Number:	19253
ZIP code:	10168 (Companies in Columbia, 10168)
County:	Columbia
Place of Formation:	New York
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	2116 SOUTH 17TH ST, C/O CONSOLIDATED COMMUNICATIONS, MATTOON, IL, United States, 61938

Shares Details

Shares issued 0

Share Par Value 5000

Type CAP

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

RWN6KTH61XR3

2024-10-23

1 TACONIC PL, CHATHAM, NY, 12037, 9784, USA

2116 17TH STREET, MATTOON, IL, 61938, USA

Business Information

Congressional District	19
State/Country of Incorporation	NY, USA
Activation Date	2023-10-26
Initial Registration Date	2009-07-10
Entity Start Date	1908-07-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

517111

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JANA MANTEROLA
Address	2116 17TH STREET, MATTOON, IL, 61938, USA

Title	ALTERNATE POC
Name	JANA MANTEROLA
Address	305 N RUBY STREET, ELLENSBURG, WA, 98926, USA

Government Business
Title	PRIMARY POC
Name	SCOTT KITCHEN
Address	2116 17TH STREET, MATTOON, IL, 61938, USA

Title	ALTERNATE POC
Name	GEORGE MICEWICZ
Address	1 TACONIC PLACE, CHATHAM, NY, 12037, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

1QBJ0

Active

Non-Manufacturer

2000-05-17

2024-06-12

2029-06-12

2025-06-10

Contact Information

POC	SCOTT KITCHEN
Phone	+1 936-521-7736
Fax	+1 936-788-1229
Address	1 TACONIC PL, CHATHAM, NY, 12037 9784, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner
Vendor Certified	2024-06-12
CAGE number	0B5Z3
Company Name	CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
CAGE Last Updated	2024-03-18

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
C. ROBERT UDELL, JR.	Chief Executive Officer	2116 SOUTH 17TH ST, C/O CONSOLIDATED COMMUNICATIONS, MATTOON, IL, United States, 61938

History

Start date	End date	Type	Value
2024-07-08	2024-07-08	Address	121 SOUTH 17TH ST, C/O CONSOLIDATED COMMUNICA, MATTOON, IL, 61938, USA (Type of address: Chief Executive Officer)
2024-07-08	2024-07-08	Address	2116 SOUTH 17TH ST, C/O CONSOLIDATED COMMUNICATIONS, MATTOON, IL, 61938, USA (Type of address: Chief Executive Officer)
2024-03-12	2024-07-08	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
2024-03-12	2024-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 80000, Par value: 0
2021-07-23	2024-03-12	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
2021-07-23	2024-03-12	Shares	Share type: NO PAR VALUE, Number of shares: 80000, Par value: 0
2020-07-13	2024-07-08	Address	121 SOUTH 17TH ST, C/O CONSOLIDATED COMMUNICA, MATTOON, IL, 61938, USA (Type of address: Chief Executive Officer)
2019-11-27	2024-07-08	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2024-07-08	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-07-09	2020-07-13	Address	121 SOUTH 17TH ST, C/O CONSOLIDATED COMMUNICATION, MATTOON, IL, 61938, USA (Type of address: Chief Executive Officer)
2017-11-30	2019-11-27	Address	10 EAST 40TH STREET, 10 EAST 40, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-11-30	2019-11-27	Address	10 EAST 40TH STREET, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-07-22	2017-11-30	Address	521 E. MOREHEAD STREET, SUITE 500, CHARLOTTE, NC, 28202, USA (Type of address: Service of Process)
2015-03-06	2016-07-22	Address	521 E. MOREHEAD STREET, SUITE 500, CHARLOTTE, NC, 28202, USA (Type of address: Service of Process)
2012-08-16	2018-07-09	Address	FAIR POINT COMMUNICATIONS INC, 521 E MOREHEAD ST, STE 500, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2008-07-31	2018-07-09	Address	155 GANNETT DRIVE, SOUTH PORTLAND, ME, 04106, USA (Type of address: Principal Executive Office)
2008-07-31	2015-03-06	Address	155 GANNETT DRIVE, SOUTHPORTLAND, ME, 04106, USA (Type of address: Service of Process)
2002-07-01	2012-08-16	Address	FAIR POINT COMMUNICATIONS INC, 521 E MOREHEAD ST, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2002-07-01	2008-07-31	Address	TACONIC PLACE, CHATHAM, NY, 12037, USA (Type of address: Principal Executive Office)
1998-07-07	2002-07-01	Address	521 E. MOREHOUSE STREET, SUITE 250, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
1998-07-07	2002-07-01	Address	TACONIC PLACE, CHATHAM, NY, 12037, USA (Type of address: Principal Executive Office)
1993-03-04	2008-07-31	Address	TACONIC PLACE, CHATHAM, NY, 12037, 9784, USA (Type of address: Service of Process)
1993-03-04	1998-07-07	Address	TACONIC PLACE, CHATHAM, NY, 12037, 9784, USA (Type of address: Chief Executive Officer)
1993-03-04	1998-07-07	Address	TACONIC PLACE, CHATHAM, NY, 12037, 9784, USA (Type of address: Principal Executive Office)
1971-07-30	2021-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 80000, Par value: 0
1971-07-30	2021-07-23	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1971-07-30	1993-03-04	Address	19 RAILROAD AVE., CHATHAM, NY, 12037, USA (Type of address: Service of Process)
1953-04-17	1971-07-30	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1953-04-17	1971-07-30	Shares	Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0
1950-07-12	1953-04-17	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1908-07-01	1971-07-30	Address	NO STREET ADDRESS, COPAKE, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240708002817	2024-07-08	BIENNIAL STATEMENT	2024-07-08
220718000912	2022-07-18	BIENNIAL STATEMENT	2022-07-01
200713060140	2020-07-13	BIENNIAL STATEMENT	2020-07-01
SR-115409	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-115408	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180709006760	2018-07-09	BIENNIAL STATEMENT	2018-07-01
171130000635	2017-11-30	CERTIFICATE OF CHANGE	2017-11-30
170705000083	2017-07-05	CERTIFICATE OF AMENDMENT	2017-07-05
160722006125	2016-07-22	BIENNIAL STATEMENT	2016-07-01
150306000248	2015-03-06	CERTIFICATE OF CHANGE	2015-03-06
140723006188	2014-07-23	BIENNIAL STATEMENT	2014-07-01
120816006229	2012-08-16	BIENNIAL STATEMENT	2012-07-01
080731003496	2008-07-31	BIENNIAL STATEMENT	2008-07-01
060706002640	2006-07-06	BIENNIAL STATEMENT	2006-07-01
041005002857	2004-10-05	BIENNIAL STATEMENT	2004-07-01
020701002348	2002-07-01	BIENNIAL STATEMENT	2002-07-01
000719002139	2000-07-19	BIENNIAL STATEMENT	2000-07-01
980707002294	1998-07-07	BIENNIAL STATEMENT	1998-07-01
980330000905	1998-03-30	CERTIFICATE OF MERGER	1998-03-30
960724002193	1996-07-24	BIENNIAL STATEMENT	1996-07-01
930921002516	1993-09-21	BIENNIAL STATEMENT	1993-07-01
930304002181	1993-03-04	BIENNIAL STATEMENT	1992-07-01
B621509-3	1988-03-30	CERTIFICATE OF AMENDMENT	1988-03-30
B050301-3	1983-12-16	CERTIFICATE OF AMENDMENT	1983-12-16
Z007843-2	1979-11-21	ASSUMED NAME CORP INITIAL FILING	1979-11-21
924409-8	1971-07-30	CERTIFICATE OF MERGER	1971-07-30
77E-25	1953-04-17	CERTIFICATE OF AMENDMENT	1953-04-17
75E-11	1950-07-12	CERTIFICATE OF AMENDMENT	1950-07-12
23E-67	1908-07-01	CERTIFICATE OF INCORPORATION	1908-07-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State