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T-NETIX TELECOMMUNICATIONS SERVICES, INC.

Company Details

Name: T-NETIX TELECOMMUNICATIONS SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 1998 (27 years ago)
Entity Number: 2227527
County: New York
Date of dissolution: 05 Feb 2015
Place of Formation: Texas
Address: 14651 DALLAS PARKWAY, SUITE 600, DALLAS, TX, United States, 75254
Address ZIP Code:
Principal Address: 14651 DALLAS PKWY, STE 600, DALLAS, TX, United States, 75254
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14651 DALLAS PARKWAY, SUITE 600, DALLAS, TX, United States, 75254

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD A SMITH Chief Executive Officer 14651 DALLAS PKWY, STE 600, DALLAS, TX, United States, 75254

History

Start date End date Type Value
2012-10-18 2015-02-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-17 2015-02-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-02-24 2010-04-15 Address 14651 DALLAS PKWY, STE 600, DALLAS, TX, 75254, 7476, USA (Type of address: Chief Executive Officer)
2005-01-25 2006-02-24 Address 2155 CHENAULT DR, STE 410, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2005-01-25 2006-02-24 Address 2155 CHENAULT DR, STE 410, CARROLLTON, TX, 75006, USA (Type of address: Principal Executive Office)
2005-01-25 2012-08-17 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-03-28 2012-10-18 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-03-28 2005-01-25 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-03-20 2005-01-25 Address 1544 VALWOOD PARKWAY, SUITE 102, CARROLLTON, TX, 75006, USA (Type of address: Principal Executive Office)
2000-03-20 2005-01-25 Address 1544 VALWOOD PARKWAY, SUITE 102, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150205000608 2015-02-05 SURRENDER OF AUTHORITY 2015-02-05
140203006217 2014-02-03 BIENNIAL STATEMENT 2014-02-01
121018000613 2012-10-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-18
120817000187 2012-08-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-17
120327002173 2012-03-27 BIENNIAL STATEMENT 2012-02-01
100415002160 2010-04-15 BIENNIAL STATEMENT 2010-02-01
080220002661 2008-02-20 BIENNIAL STATEMENT 2008-02-01
060224002346 2006-02-24 BIENNIAL STATEMENT 2006-02-01
050125002142 2005-01-25 BIENNIAL STATEMENT 2004-02-01
030328000188 2003-03-28 CERTIFICATE OF CHANGE 2003-03-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State