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GLOBAL DIRECTORY SERVICES COMPANY

Company Details

Name: GLOBAL DIRECTORY SERVICES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Nov 1999 (25 years ago)
Date of dissolution: 05 Oct 2006
Entity Number: 2436298
ZIP code: 75261
County: New York
Place of Formation: Delaware
Address: ATT:ERIN M. WELTON, PARALEGAL, 2200 W AIRFIELD DRIVE, D/FW AIRPORT, TX, United States, 75261
Principal Address: VERIZON PLACE, 2200 WEST AIRPORT DRIVE, D/FW AIRPORT, TX, United States, 75261

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O VERIZON INFORMATION SERVICES DOS Process Agent ATT:ERIN M. WELTON, PARALEGAL, 2200 W AIRFIELD DRIVE, D/FW AIRPORT, TX, United States, 75261

Chief Executive Officer

Name Role Address
W. SCOTT HANLE Chief Executive Officer 2200 WEST AIRFIELD DRIVE, MC29, D/FW AIRPORT, TX, United States, 75261

History

Start date End date Type Value
2001-11-30 2003-11-07 Address 2200 WEST AIRFIELD DR, D/FW AIRPORT, TX, 75261, 9810, USA (Type of address: Chief Executive Officer)
2001-11-30 2003-11-07 Address 2200 WEST AIRFIELD DR, D/FW AIRPORT, TX, 75261, 9810, USA (Type of address: Principal Executive Office)
1999-11-04 2006-10-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-04 2006-10-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061005000177 2006-10-05 SURRENDER OF AUTHORITY 2006-10-05
051020002808 2005-10-20 BIENNIAL STATEMENT 2005-11-01
031107002601 2003-11-07 BIENNIAL STATEMENT 2003-11-01
011130002372 2001-11-30 BIENNIAL STATEMENT 2001-11-01
991104000385 1999-11-04 APPLICATION OF AUTHORITY 1999-11-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State