AT&T OF PUERTO RICO, INC.

Company Details

Name:	AT&T OF PUERTO RICO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 1881 (144 years ago)
Entity Number:	26534
County:	New York
Place of Formation:	New York
Principal Address:	One AT&T Way, Bedminster, NJ, United States, 07921
Principal Address ZIP Code:
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 0

Share Par Value 24523275

Type CAP

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

GVKSWCYJMSC7

2025-01-24

403 CALLE DEL PARQUE, SUITE 15, SAN JUAN, PR, 00912, 3707, USA

403 CALLE DEL PARQUE STE 15, SAN JUAN, PR, 00912, USA

Business Information

URL	www.att.com
Congressional District	98
State/Country of Incorporation	NY, USA
Activation Date	2024-01-29
Initial Registration Date	2021-11-16
Entity Start Date	1968-03-06
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

517111, 517810

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	LUIS R SEGARRA
Role	MR.
Address	403 CALLE DEL PARQUE STE 15, SAN JUAN, PR, 00912, USA

Title	ALTERNATE POC
Name	LUIS S RIVERA
Role	MR.
Address	403 CALLE DEL PARQUE STE 15, SAN JUAN, PR, 00912, USA

Government Business
Title	PRIMARY POC
Name	LUIS S RIVERA
Role	MR.
Address	403 CALLE DEL PARQUE STE 15, SAN JUAN, PR, 00912, USA

Title	ALTERNATE POC
Name	LUIS S RIVERA
Role	MR.
Address	403 CALLE DEL PARQUE STE 15, SAN JUAN, PR, 00912, USA

Past Performance
Title	PRIMARY POC
Name	LUIS S RIVERA
Role	MR.
Address	403 CALLE DEL PARQUE STE 15, SAN JUAN, PR, 00912, USA

Title	ALTERNATE POC
Name	LUIS S RIVERA
Role	MR.
Address	403 CALLE DEL PARQUE STE 15, SAN JUAN, PR, 00912, USA

Chief Executive Officer

Name	Role	Address
NICOLA ERBE	Chief Executive Officer	ONE AT&T WAY, BEDMINSTER, NJ, United States, 07921

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
AT&T OF PUERTO RICO, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-02-07	2023-02-07	Address	ONE AT&T WAY, BEDMINSTER, NY, 07921, USA (Type of address: Chief Executive Officer)
2023-02-07	2023-02-07	Address	ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2021-02-22	2023-02-07	Address	ONE AT&T WAY, BEDMINSTER, NY, 07921, USA (Type of address: Chief Executive Officer)
2019-02-27	2023-02-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-27	2021-02-22	Address	208 S. AKARD STREET, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-02-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-02-19	2019-02-27	Address	208 S. AKARD STREET, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer)
2013-02-13	2015-02-19	Address	ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2007-03-09	2015-02-19	Address	ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2007-03-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-09	2013-02-13	Address	ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2004-12-28	2007-03-09	Address	340 MT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2004-12-28	2007-03-09	Address	ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2004-12-28	2007-03-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14	2004-12-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-23	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-03-23	2004-12-28	Address	412 MT. KEMBLE AVNEU, RM S287, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
1999-03-23	2004-12-28	Address	2333 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
1998-05-28	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-05-28	1999-03-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-30	1999-03-23	Address	2333 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
1997-04-30	1999-03-23	Address	412 MT KEMBLE AVE, ROOM 5292, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
1997-04-23	1998-05-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-23	1998-05-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-13	1997-04-23	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1997-04-23	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-12-15	1997-04-30	Address	412 MOUNT KEMBLE AVENUE, ROOM G115, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
1993-12-15	1997-04-30	Address	P.O. BOX 3746, SAN JUAN, PR, 00904, USA (Type of address: Chief Executive Officer)
1993-12-15	1995-03-13	Address	%THE PRENTICE-HALL CORP, ETAL, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-01-16	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-01-16	1993-12-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1965-09-28	2023-02-07	Shares	Share type: PAR VALUE, Number of shares: 326977, Par value: 20
1938-10-17	1940-08-13	Shares	Share type: CAP, Number of shares: 0, Par value: 30000000
1938-08-24	1987-07-09	Name	ALL AMERICA CABLES AND RADIO, INC.
1922-12-16	1938-10-17	Shares	Share type: CAP, Number of shares: 0, Par value: 40000000
1920-02-21	1938-08-24	Name	ALL AMERICA CABLES, INCORPORATED
1919-02-17	1922-12-16	Shares	Share type: CAP, Number of shares: 0, Par value: 25000000
1909-02-10	1919-02-17	Shares	Share type: CAP, Number of shares: 0, Par value: 14000000
1907-05-15	1909-02-10	Shares	Share type: CAP, Number of shares: 0, Par value: 12000000
1893-01-25	1907-05-15	Shares	Share type: CAP, Number of shares: 0, Par value: 8000000
1891-12-19	1893-01-25	Shares	Share type: CAP, Number of shares: 0, Par value: 6500000
1890-06-25	1891-12-19	Shares	Share type: CAP, Number of shares: 0, Par value: 6000000
1881-02-01	1890-06-25	Shares	Share type: CAP, Number of shares: 0, Par value: 5000000
1881-02-01	1920-02-21	Name	CENTRAL AND SOUTH AMERICAN TELEGRAPH COMPANY

Filings

Filing Number	Date Filed	Type	Effective Date
230207000545	2023-02-07	BIENNIAL STATEMENT	2023-02-01
210222060442	2021-02-22	BIENNIAL STATEMENT	2021-02-01
190227060292	2019-02-27	BIENNIAL STATEMENT	2019-02-01
SR-397	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-396	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170206006200	2017-02-06	BIENNIAL STATEMENT	2017-02-01
150219006172	2015-02-19	BIENNIAL STATEMENT	2015-02-01
130213006298	2013-02-13	BIENNIAL STATEMENT	2013-02-01
110307002330	2011-03-07	BIENNIAL STATEMENT	2011-02-01
090218002057	2009-02-18	BIENNIAL STATEMENT	2009-02-01
070309002937	2007-03-09	BIENNIAL STATEMENT	2007-02-01
050317002042	2005-03-17	BIENNIAL STATEMENT	2005-02-01
041228002273	2004-12-28	BIENNIAL STATEMENT	2003-02-01
990914000295	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
990323002299	1999-03-23	BIENNIAL STATEMENT	1999-02-01
980528000128	1998-05-28	CERTIFICATE OF CHANGE	1998-05-28
970430002251	1997-04-30	BIENNIAL STATEMENT	1997-02-01
970423000935	1997-04-23	CERTIFICATE OF CHANGE	1997-04-23
950313000456	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940420002156	1994-04-20	BIENNIAL STATEMENT	1994-02-01
931215002699	1993-12-15	BIENNIAL STATEMENT	1993-02-01
920116000280	1992-01-16	CERTIFICATE OF CHANGE	1992-01-16
B518930-3	1987-07-09	CERTIFICATE OF AMENDMENT	1987-07-09
A948289-2	1983-02-07	ASSUMED NAME CORP INITIAL FILING	1983-02-07
684761-4	1968-05-22	CERTIFICATE OF MERGER	1968-05-22
665997-9	1968-02-14	CERTIFICATE OF AMENDMENT	1968-02-14
519053	1965-09-28	CERTIFICATE OF AMENDMENT	1965-09-28
107784	1958-05-14	CERTIFICATE OF AMENDMENT	1958-05-14
68E-110	1940-08-13	CERTIFICATE OF AMENDMENT	1940-08-13
67E-98	1938-10-17	CERTIFICATE OF AMENDMENT	1938-10-17
67E-90	1938-08-24	CERTIFICATE OF AMENDMENT	1938-08-24
65E-109	1936-07-08	CERTIFICATE OF AMENDMENT	1936-07-08
57E-135	1929-05-02	CERTIFICATE OF AMENDMENT	1929-05-02
54E-86	1927-06-08	CERTIFICATE OF AMENDMENT	1927-06-08
54E-77	1927-05-17	CERTIFICATE OF AMENDMENT	1927-05-17
47E-75	1924-03-31	CERTIFICATE OF AMENDMENT	1924-03-31
44E-98	1922-12-16	CERTIFICATE OF AMENDMENT	1922-12-16
45W-84	1920-03-10	CERTIFICATE OF AMENDMENT	1920-03-10
44W-124	1920-02-21	CERTIFICATE OF AMENDMENT	1920-02-21
43W-160	1920-01-30	CERTIFICATE OF AMENDMENT	1920-01-30
43W-61	1920-01-14	CERTIFICATE OF AMENDMENT	1920-01-14
39E-54	1919-09-23	CERTIFICATE OF AMENDMENT	1919-09-23
39E-25	1919-08-16	CERTIFICATE OF AMENDMENT	1919-08-16
38E-48	1919-02-17	CERTIFICATE OF AMENDMENT	1919-02-17
24E-20	1909-02-10	CERTIFICATE OF AMENDMENT	1909-02-10
22E-17	1907-05-15	CERTIFICATE OF AMENDMENT	1907-05-15
21E-78	1907-01-16	CERTIFICATE OF AMENDMENT	1907-01-16
2E-5	1893-01-25	CERTIFICATE OF AMENDMENT	1893-01-25
1E-60	1891-12-19	CERTIFICATE OF AMENDMENT	1891-12-19
7F-68	1890-06-25	CERTIFICATE OF AMENDMENT	1890-06-25
4F-3	1881-02-01	CERTIFICATE OF INCORPORATION	1881-02-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State