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VERIZON ENTERTAINMENT SERVICES COMPANY INC.

Company Details

Name: VERIZON ENTERTAINMENT SERVICES COMPANY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jul 1998 (26 years ago)
Date of dissolution: 12 Jan 2007
Entity Number: 2280198
ZIP code: 10036
County: New York
Place of Formation: Delaware
Principal Address: 1880 CAMPUS COMMONS DRIVE, RESTON, VA, United States, 22091
Address: 1095 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O ANDREA FIELDS DOS Process Agent 1095 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
RONALD H LATAILLE Chief Executive Officer ONE VERIZON WAY, BASKING RIDGE, NJ, United States, 07920

History

Start date End date Type Value
2004-10-05 2006-07-31 Address 1095 AVE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-07-17 2004-10-05 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2000-12-04 2002-07-17 Address 1880 CAMPUS COMMONS DRIVE, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
1999-11-15 2007-01-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15 2007-01-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-20 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-07-20 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070112000360 2007-01-12 SURRENDER OF AUTHORITY 2007-01-12
060731002464 2006-07-31 BIENNIAL STATEMENT 2006-07-01
041005002678 2004-10-05 BIENNIAL STATEMENT 2004-07-01
020717002003 2002-07-17 BIENNIAL STATEMENT 2002-07-01
001207000413 2000-12-07 CERTIFICATE OF AMENDMENT 2000-12-07
001204002697 2000-12-04 BIENNIAL STATEMENT 2000-07-01
991115000145 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
980720000011 1998-07-20 APPLICATION OF AUTHORITY 1998-07-20

Date of last update: 30 Nov 2024

Sources: New York Secretary of State