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BLACK BOX NETWORK SERVICES, INC. - GOVERNMENT SOLUTIONS

Company Details

Name: BLACK BOX NETWORK SERVICES, INC. - GOVERNMENT SOLUTIONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jan 2001 (24 years ago)
Entity Number: 2600120
County: Albany
Date of dissolution: 01 Jun 2023
Place of Formation: Tennessee
Address: attn: legal dept., 1000 park drive, LAWRENCE, PA, United States, 15055
Address ZIP Code:
Principal Address: 1000 PARK DRIVE, LAWRENCE, PA, United States, 15055
Principal Address ZIP Code:

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
KEITH A. PADO Chief Executive Officer 1000 PARK DRIVE, LAWRENCE, PA, United States, 15055

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent attn: legal dept., 1000 park drive, LAWRENCE, PA, United States, 15055

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 1000 PARK DRIVE, LAWRENCE, PA, 15055, USA (Type of address: Chief Executive Officer)
2021-01-21 2023-06-01 Address 1000 PARK DRIVE, LAWRENCE, PA, 15055, USA (Type of address: Chief Executive Officer)
2019-01-07 2021-01-21 Address 1000 PARK DRIVE, LAWRENCE, PA, 15055, USA (Type of address: Chief Executive Officer)
2017-01-03 2019-01-07 Address 1000 PARK DRIVE, LAWRENCE, PA, 15055, USA (Type of address: Chief Executive Officer)
2015-01-02 2017-01-03 Address 1000 PARK DRIVE, LAWRENCE, PA, 15055, USA (Type of address: Chief Executive Officer)
2005-03-29 2023-06-01 Address 1010 HALEY RD, MURFREENSBORO, TN, 37129, USA (Type of address: Service of Process)
2005-03-29 2015-01-02 Address 1010 HALEY RD, MURFREESBORO, TN, 37129, USA (Type of address: Chief Executive Officer)
2005-03-29 2015-01-02 Address 1010 HALEY RD, MURFREESBORO, TN, 37129, USA (Type of address: Principal Executive Office)
2003-03-14 2005-03-29 Address 1010 HALEY RD, MURFREESBORO, TN, 37129, USA (Type of address: Chief Executive Officer)
2003-03-14 2005-03-29 Address 1000 PARK DR, LAWRENCE, PA, 15055, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230601005556 2023-06-01 SURRENDER OF AUTHORITY 2023-06-01
230105002597 2023-01-05 BIENNIAL STATEMENT 2023-01-01
210121060048 2021-01-21 BIENNIAL STATEMENT 2021-01-01
SR-32751 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190107060243 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170103008040 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150102007127 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130129006066 2013-01-29 BIENNIAL STATEMENT 2013-01-01
110303002317 2011-03-03 BIENNIAL STATEMENT 2011-01-01
090218003010 2009-02-18 BIENNIAL STATEMENT 2009-01-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

KEITH A. PADO

NORSTAN COMMUNICATIONS, INC. BLACK BOX CORPORATION OF PENNSYLVANIA BLACK BOX SERVICES COMPANY

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1000 PARK DRIVE, LAWRENCE, PA, United States, 15055

ACS DATALINE, LP BLACK BOX CORPORATION OF PENNSYLVANIA DELANEY TELECOM, INC. NORSTAN COMMUNICATIONS, INC. TELEFUTURE COMMUNICATIONS LTD. CBS TECHNOLOGIES CORP. KONCEPTS COMMUNICATIONS OF L.I., CORP. TELDATA BUSINESS COMMUNICATION SYSTEM INTEC ELECTRIC SYSTEMS CORPORATION

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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