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ONE-STOP TELECOMMUNICATIONS, INC.

Branch

Company Details

Name: ONE-STOP TELECOMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 1996 (28 years ago)
Branch of: ONE-STOP TELECOMMUNICATIONS, INC. (Company Number LLC_04668197) (Illinois)
Entity Number: 2048302
County: New York
Date of dissolution: 25 Jun 2003
Place of Formation: Illinois
Address: C/O CT CORPORATION SYSTEM, 111 8TH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 6400 C ST SW, PO BOX 3177, CEDAR RAPIDS, IA, United States, 52406
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
CLARK E MCLEOD Chief Executive Officer 6400 C STREE SW, PO BOX 3177, CEDAR RAPIDS, IA, United States, 52406

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CT CORPORATION SYSTEM, 111 8TH AVE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2000-01-12 2000-08-15 Address 4900 REILLY PL, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2000-01-12 2000-08-15 Address 4900 REILLY PL, LISLE, IL, 60532, USA (Type of address: Principal Executive Office)
1999-10-18 2000-01-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-07-16 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-07-16 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1681385 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
000815002498 2000-08-15 BIENNIAL STATEMENT 2000-07-01
000112002295 2000-01-12 BIENNIAL STATEMENT 1998-07-01
991018001122 1999-10-18 CERTIFICATE OF CHANGE 1999-10-18
961105000055 1996-11-05 CERTIFICATE OF AMENDMENT 1996-11-05
960716000252 1996-07-16 APPLICATION OF AUTHORITY 1996-07-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State