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COLT INTERNET US CORP.

Company Details

Name: COLT INTERNET US CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2000 (25 years ago) (Companies founded in February 2000)
Entity Number: 2478448
ZIP code: 10003 (Companies in New York, 10003)
County: New York
Place of Formation: Delaware
Address: 33 IRVING PL, SUITE 4027B, New, NY, United States, 10003
Principal Address: 33 IRVING PL STE, SUITE 4027B, NEW YORK, NY, United States, 10003

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
KLAUS STROBL DOS Process Agent 33 IRVING PL, SUITE 4027B, New, NY, United States, 10003

Chief Executive Officer

Name Role Address
FRANCIS M CONNORS Chief Executive Officer 20 GREAT EASTERN STREET,, LONDON, United Kingdom, EC2A 3EH

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 20 GREAT EASTERN STREET,, LONDON, GBR (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2022-06-16 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-06-16 2022-06-16 Address COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2022-06-16 2024-02-01 Address COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2022-06-16 2024-02-01 Address 33 irving place,, suite 4027b, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2022-06-14 2022-06-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-06-14 2022-06-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-06-14 2022-06-14 Address COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2022-06-14 2022-06-16 Address COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, GBR (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240201043297 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220616000771 2022-06-15 CERTIFICATE OF CHANGE BY ENTITY 2022-06-15
220614003113 2022-06-13 CERTIFICATE OF CHANGE BY ENTITY 2022-06-13
220210002955 2022-02-10 BIENNIAL STATEMENT 2022-02-10
200214002008 2020-02-14 BIENNIAL STATEMENT 2020-02-01
200106061992 2020-01-06 BIENNIAL STATEMENT 2018-02-01
180212002026 2018-02-12 BIENNIAL STATEMENT 2018-02-01
070516002198 2007-05-16 BIENNIAL STATEMENT 2006-02-01
020304002861 2002-03-04 BIENNIAL STATEMENT 2002-02-01
000228000292 2000-02-28 APPLICATION OF AUTHORITY 2000-02-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State