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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O ANDREA FIELDS | DOS Process Agent | 1095 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, United States, 10036 |
Name | Role | Address |
---|---|---|
RONALD H LATAILLE | Chief Executive Officer | ONE VERIZON WAY, BASKING RIDGE, NJ, United States, 07920 |
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) |
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