| Name: | NETNAMES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1996 (29 years ago) |
| Date of dissolution: | 17 Apr 2019 |
| Entity Number: | 2001676 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RODMAN WARD III | Chief Executive Officer | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-20 | 2018-02-01 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2017-03-28 | 2017-09-20 | Address | 2711 CENTERVILLE ROAD, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office) |
| 2016-08-11 | 2017-09-20 | Address | 2711 CENTERVILLE RD, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2016-08-11 | 2017-03-28 | Address | 140 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2016-04-20 | 2016-08-11 | Address | 140 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2016-04-20 | 2016-08-11 | Address | 140 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2016-01-26 | 2016-08-11 | Address | 140 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10005, 1108, USA (Type of address: Service of Process) |
| 2014-05-20 | 2016-04-20 | Address | 55 BROAD ST, 11TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2014-05-20 | 2016-04-20 | Address | 55 BROAD ST, 11TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2014-05-20 | 2016-01-26 | Address | 55 BROAD ST, 11TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190417000920 | 2019-04-17 | CERTIFICATE OF MERGER | 2019-04-17 |
| 180201006656 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 170920002028 | 2017-09-20 | AMENDMENT TO BIENNIAL STATEMENT | 2016-02-01 |
| 170328002018 | 2017-03-28 | AMENDMENT TO BIENNIAL STATEMENT | 2016-02-01 |
| 160811000480 | 2016-08-11 | CERTIFICATE OF CHANGE | 2016-08-11 |
| 160811002027 | 2016-08-11 | AMENDMENT TO BIENNIAL STATEMENT | 2016-02-01 |
| 160420006034 | 2016-04-20 | BIENNIAL STATEMENT | 2016-02-01 |
| 160126000644 | 2016-01-26 | CERTIFICATE OF CHANGE | 2016-01-26 |
| 140520002194 | 2014-05-20 | BIENNIAL STATEMENT | 2014-02-01 |
| 060310000421 | 2006-03-10 | ANNULMENT OF DISSOLUTION | 2006-03-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
