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360NETWORKS HOLDINGS (USA 2) INC.

Company Details

Name: 360NETWORKS HOLDINGS (USA 2) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 2000 (24 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 2563277
ZIP code: 80027
County: New York
Place of Formation: Delaware
Address: 867 COAL CREEK CIRCLE, SUITE 160, LOUISVILLE, CO, United States, 80027
Principal Address: 867 COOL CREEK CIRCLE, SUITE 160, LOUISVILLE, CO, United States, 80027

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
360NETWORKS ( USA) INC. DOS Process Agent 867 COAL CREEK CIRCLE, SUITE 160, LOUISVILLE, CO, United States, 80027

Chief Executive Officer

Name Role Address
CHRIS MUELLER Chief Executive Officer 2101 FOURTH AVE / SUITE 2000, SEATTLE, WA, United States, 98121

History

Start date End date Type Value
2005-01-31 2006-10-12 Address 2401 4TH AVE., STE 1100, SEATTLE, WA, 98121, USA (Type of address: Chief Executive Officer)
2005-01-31 2006-10-12 Address 867 COOL CREEK CIRCLE STE 1500, LOUISVILLE, CO, 80027, USA (Type of address: Principal Executive Office)
2005-01-31 2006-10-12 Address 1066 W HASTINGS ST., STE. 1500, VANCOUVER, CAN (Type of address: Service of Process)
2002-11-05 2005-01-31 Address 1000 LOUISIANA STE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2002-11-05 2005-01-31 Address 1000 LOUISIANA STE 5800, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2000-10-13 2005-01-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1894239 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
061012003094 2006-10-12 BIENNIAL STATEMENT 2006-10-01
050131002483 2005-01-31 BIENNIAL STATEMENT 2004-10-01
031027001212 2003-10-27 CERTIFICATE OF AMENDMENT 2003-10-27
021105002678 2002-11-05 BIENNIAL STATEMENT 2002-10-01
001013000763 2000-10-13 APPLICATION OF AUTHORITY 2000-10-13

Date of last update: 29 Nov 2024

Sources: New York Secretary of State