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BACKBONE COMMUNICATIONS, INC.

BACKBONE COMMUNICATIONS, INC.

Company Details

Name:	BACKBONE COMMUNICATIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Apr 2000 (25 years ago)
Entity Number:	2496331
ZIP code:	90014
County:	New York
Place of Formation:	California
Address:	510 W. 6TH STREET, SUITE 930, LOS ANGELES, CA, United States, 90014

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
BACKBONE COMMUNICATIONS, INC.	DOS Process Agent	510 W. 6TH STREET, SUITE 930, LOS ANGELES, CA, United States, 90014

Chief Executive Officer

Name	Role	Address
ROBERT BRAL	Chief Executive Officer	510 W. 6TH STREET, SUITE 930, LOS ANGELES, CA, United States, 90014

History

Start date	End date	Type	Value
2018-10-04	2022-09-30	Address	90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2014-04-08	2018-04-26	Address	811 WILSHIRE BLVD., SUITE 1020, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2014-04-08	2018-04-26	Address	811 WILSHIRE BLVD., SUITE 1020, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2014-04-08	2018-04-26	Address	811 WILSHIRE BVLD., SUITE 1020, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office)
2012-05-18	2014-04-08	Address	515 SOUTH FIGUEROA ST, SUITE 1250, LOS ANGELES, CA, 90071, USA (Type of address: Service of Process)
2012-05-18	2014-04-08	Address	515 SOUTH FIGUEROA ST, SUITE 1250, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2012-05-18	2014-04-08	Address	515 SOUTH FIGUEROA ST, SUITE 1250, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2006-05-04	2012-05-18	Address	550 S HOPE ST, #1050, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2006-05-04	2012-05-18	Address	550 S HOPE ST, #1050, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2006-05-04	2012-05-18	Address	550 S HOPE ST, #1050, LOS ANGELES, CA, 90071, USA (Type of address: Service of Process)
2002-05-10	2006-05-04	Address	515 S. FLOWER ST., SUITE 4350, LOS ANGELES, CA, 90071, USA (Type of address: Service of Process)
2002-05-10	2006-05-04	Address	515 S. FLOWER ST., SUITE 4350, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2002-05-10	2006-05-04	Address	515 S. FLOWER ST., SUITE 4350, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2000-04-07	2002-05-10	Address	1801 CENTURY PARK EAST, SUITE 1830, LOS ANGELES, CA, 90067, 2320, USA (Type of address: Service of Process)
2000-04-07	2018-10-04	Address	41 STATE ST. SUITE 106, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220930003994	2022-09-30	CERTIFICATE OF CHANGE BY AGENT	2022-09-30
200416060523	2020-04-16	BIENNIAL STATEMENT	2020-04-01
181004000287	2018-10-04	CERTIFICATE OF CHANGE	2018-10-04
180426006156	2018-04-26	BIENNIAL STATEMENT	2018-04-01
160401006711	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140408006966	2014-04-08	BIENNIAL STATEMENT	2014-04-01
120518002776	2012-05-18	BIENNIAL STATEMENT	2012-04-01
100421002701	2010-04-21	BIENNIAL STATEMENT	2010-04-01
080409002510	2008-04-09	BIENNIAL STATEMENT	2008-04-01
060504002279	2006-05-04	BIENNIAL STATEMENT	2006-04-01
041223000056	2004-12-23	CANCELLATION OF ANNULMENT OF AUTHORITY	2004-12-23
DP-1733265	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
040503002470	2004-05-03	BIENNIAL STATEMENT	2004-04-01
020510002469	2002-05-10	BIENNIAL STATEMENT	2002-04-01
000407000498	2000-04-07	APPLICATION OF AUTHORITY	2000-04-07

Date of last update: 29 Nov 2024

Sources: New York Secretary of State