| Name: | TELCO SWITCH ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1997 (28 years ago) (Companies founded in April 1997) |
| Date of dissolution: | 10 Aug 2004 |
| Entity Number: | 2134621 |
| ZIP code: | 75235 (Companies in New York, 75235) |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | ATTN: LEGAL DEPT., 1600 VICEROY DR., DALLAS, TX, United States, 75235 |
| Principal Address: | 1600 VICEROY DRIVE, DALLAS, TX, United States, 75235 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: LEGAL DEPT., 1600 VICEROY DR., DALLAS, TX, United States, 75235 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| A. JOE MITCHELL, JR | Chief Executive Officer | 1600 VICEROY DRIVE, DALLAS, TX, United States, 75235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-20 | 2003-03-31 | Address | 8750 N CENTRAL EXPRESSWAY, STE 300, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 2001-04-20 | 2003-03-31 | Address | 8750 N CENTRAL EXPRESSWAY, STE 300, DALLAS, TX, 75231, USA (Type of address: Principal Executive Office) |
| 1999-09-28 | 2004-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-28 | 2004-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-05 | 2001-04-20 | Address | 8750 NORTH CENTRAL EXPRESSWAY, STE 1900, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 1999-05-05 | 2001-04-20 | Address | 8750 NORTH CENTRAL EXPRESSWAY, STE 1900, DALLAS, TX, 75231, USA (Type of address: Principal Executive Office) |
| 1997-04-17 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-17 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040810000648 | 2004-08-10 | SURRENDER OF AUTHORITY | 2004-08-10 |
| 030331002164 | 2003-03-31 | BIENNIAL STATEMENT | 2003-04-01 |
| 010420002568 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 990928000950 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 990505002215 | 1999-05-05 | BIENNIAL STATEMENT | 1999-04-01 |
| 970417000508 | 1997-04-17 | APPLICATION OF AUTHORITY | 1997-04-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
