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20171
WAM!NET INC.

WAM!NET INC.

Company Details

Name:	WAM!NET INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Feb 1997 (28 years ago)
Date of dissolution:	06 Feb 2006
Entity Number:	2109442
ZIP code:	20171
County:	New York
Place of Formation:	Minnesota
Address:	13665 DULLES TECHNOLOGY DRIVE, HERNDON, VA, United States, 20171
Principal Address:	655 LONE OAK DRIVE, EAGAN, MN, United States, 55121

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL WILLIAMS	Chief Executive Officer	655 LONE OAK DRIVE, EAGAN, MN, United States, 55121

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	13665 DULLES TECHNOLOGY DRIVE, HERNDON, VA, United States, 20171

History

Start date	End date	Type	Value
2003-12-18	2006-02-06	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-12-18	2006-02-06	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-03-07	2003-12-18	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-09	2003-03-07	Address	655 LONE OAK DR, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2001-04-09	2003-03-07	Address	655 LONE OAK DR, EAGAN, MN, 55121, USA (Type of address: Service of Process)
2001-04-09	2003-03-07	Address	655 LONE OAK DR, EAGAN, MN, 55121, USA (Type of address: Principal Executive Office)
1999-05-06	2001-04-09	Address	6100 WEST 110TH ST, MINNEAPOLIS, MN, 55438, USA (Type of address: Principal Executive Office)
1999-05-06	2001-04-09	Address	6100 WEST 110TH ST, MINNEAPOLIS, MN, 55438, USA (Type of address: Chief Executive Officer)
1999-05-06	2001-04-09	Address	6100 WEST 110TH ST, MINNEAPOLIS, MN, 55438, USA (Type of address: Service of Process)
1997-02-04	1999-05-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-04	2003-12-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
060206000048	2006-02-06	SURRENDER OF AUTHORITY	2006-02-06
031218000373	2003-12-18	CERTIFICATE OF CHANGE	2003-12-18
030307002390	2003-03-07	BIENNIAL STATEMENT	2003-02-01
010409002453	2001-04-09	BIENNIAL STATEMENT	2001-02-01
990506002651	1999-05-06	BIENNIAL STATEMENT	1999-02-01
980512000132	1998-05-12	CERTIFICATE OF AMENDMENT	1998-05-12
970204000580	1997-02-04	APPLICATION OF AUTHORITY	1997-02-04

Date of last update: 30 Nov 2024

Sources: New York Secretary of State