| Name: | EXCEL TELEPHONE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1995 (29 years ago) (Companies founded in December 1995) |
| Entity Number: | 1982868 |
| ZIP code: | 75006 (Companies in New York, 75006) |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | EXCEL TELECOMMUNICATIONS, INC. |
| Fictitious Name: | EXCEL TELEPHONE |
| Address: | 2440 MARSH LANE, CARROLLTON, TX, United States, 75006 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL G HOFFMAN | Chief Executive Officer | 2440 MARSH LANE, CARROLLTON, TX, United States, 75006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-02 | 2006-02-03 | Address | 1600 VICEROY DRIVE, DALLAS, TX, 75235, USA (Type of address: Principal Executive Office) |
| 2005-05-02 | 2006-02-03 | Address | 1600 VICEROY DRIVE, DALLAS, TX, 75235, USA (Type of address: Chief Executive Officer) |
| 2003-05-15 | 2005-05-02 | Address | 1600 VICEROY DR, DALLAS, TX, 75235, USA (Type of address: Principal Executive Office) |
| 2003-05-15 | 2007-04-27 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-05-15 | 2005-05-02 | Address | 1600 VICEROY DR, DALLAS, TX, 75235, USA (Type of address: Chief Executive Officer) |
| 1998-01-02 | 2003-05-15 | Address | 8750 N CENTRAL EXPRESSWAY, SUITE 2000, DALLAS, TX, 75231, USA (Type of address: Principal Executive Office) |
| 1998-01-02 | 2003-05-15 | Address | 8750 N CENTRAL EXPRESSWAY, SUITE 2000, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 1995-12-19 | 2007-02-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-19 | 2003-05-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070427001073 | 2007-04-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2007-04-27 |
| 070212000937 | 2007-02-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2007-03-14 |
| 060203003070 | 2006-02-03 | BIENNIAL STATEMENT | 2005-12-01 |
| 050502002757 | 2005-05-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 030515002277 | 2003-05-15 | BIENNIAL STATEMENT | 2002-12-01 |
| 001108000118 | 2000-11-08 | ERRONEOUS ENTRY | 2000-11-08 |
| 980102002103 | 1998-01-02 | BIENNIAL STATEMENT | 1997-12-01 |
| DP-1359296 | 1997-12-24 | ANNULMENT OF AUTHORITY | 1997-12-24 |
| 951219000010 | 1995-12-19 | APPLICATION OF AUTHORITY | 1995-12-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
