| Name: | U.S. PREMISE NETWORKING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 2001 (23 years ago) |
| Branch of: | U.S. PREMISE NETWORKING SERVICES, INC. (Company Number f708cb20-a3d4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 2640310 |
| County: | Nassau |
| Date of dissolution: | 10 Jul 2014 |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1000 PARK DRIVE, LAWRENCE, PA, United States, 15055 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| MICHAEL MCANDREW | Chief Executive Officer | 1010 HALEY RD, MURFRESSBORO, TN, United States, 37129 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-19 | 2013-06-07 | Address | 1010 HALEY RD, MURFRESSBORO, TN, 37129, USA (Type of address: Chief Executive Officer) |
| 2007-06-05 | 2011-07-19 | Address | 1000 PARK DRIVE, LAWRENCE, PA, 15055, USA (Type of address: Chief Executive Officer) |
| 2005-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-05-17 | 2005-10-04 | Address | ATTN: JACK CALER, 1000 PARK DRIVE, LAWRENCE, PA, 15055, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-33437 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33436 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140710000521 | 2014-07-10 | CERTIFICATE OF TERMINATION | 2014-07-10 |
| 130607002099 | 2013-06-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110719002423 | 2011-07-19 | BIENNIAL STATEMENT | 2011-05-01 |
| 070605002099 | 2007-06-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 051004000601 | 2005-10-04 | CERTIFICATE OF CHANGE | 2005-10-04 |
| 010517000728 | 2001-05-17 | APPLICATION OF AUTHORITY | 2001-05-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
