Search icon

INFONET USA CORPORATION

Company Details

Name: INFONET USA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Apr 2000 (25 years ago)
Date of dissolution: 28 Sep 2017
Entity Number: 2498924
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, United States, 75019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMIE NEWELL (PRESIDENT) Chief Executive Officer 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, United States, 75019

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2014-04-25 2016-05-20 Address 7301 N. STATE HWY 161, SUITE 400, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2014-04-25 2016-05-20 Address 7301 N. STATE HWY 161, SUITE 400, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2012-04-30 2014-04-25 Address 2160 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2010-04-08 2012-04-30 Address 620 EIGHTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-04-08 2014-04-25 Address 2160 E GRAND AVENUE, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2009-03-11 2010-04-08 Address 2160 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2009-03-11 2010-04-08 Address 2160 E GRAND AVE, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2004-04-27 2005-09-27 Address 440 9TH AVE 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-04-27 2009-03-11 Address C/O INFONET, 2160 EAST GRAND AVE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2004-04-27 2009-03-11 Address 2160 E GRAND AVE, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170928000380 2017-09-28 CERTIFICATE OF TERMINATION 2017-09-28
160520006320 2016-05-20 BIENNIAL STATEMENT 2016-04-01
140425006045 2014-04-25 BIENNIAL STATEMENT 2014-04-01
120430006000 2012-04-30 BIENNIAL STATEMENT 2012-04-01
100408002072 2010-04-08 BIENNIAL STATEMENT 2010-04-01
090311002710 2009-03-11 BIENNIAL STATEMENT 2008-04-01
060420002242 2006-04-20 BIENNIAL STATEMENT 2006-04-01
050927000783 2005-09-27 CERTIFICATE OF CHANGE 2005-09-27
040427002708 2004-04-27 BIENNIAL STATEMENT 2004-04-01
020729000137 2002-07-29 CERTIFICATE OF CHANGE 2002-07-29

Date of last update: 29 Nov 2024

Sources: New York Secretary of State