| Name: | WHO'S CALLING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 2001 (23 years ago) |
| Date of dissolution: | 25 Jan 2010 |
| Entity Number: | 2685502 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Washington |
| Principal Address: | 6700 HOLLISTER ROAD, HOUSTON, TX, United States, 77040 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT T. BROCKMAN | Chief Executive Officer | 6700 HOLLISTER ROAD, HOUSTON, TX, United States, 77040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-12 | 2009-11-30 | Address | 5210 CARILLON PT, KIRKLAND, WA, 98033, USA (Type of address: Chief Executive Officer) |
| 2005-12-12 | 2009-11-30 | Address | 5210 CARILLON PT, KIRKLAND, WA, 98033, USA (Type of address: Principal Executive Office) |
| 2003-12-11 | 2005-12-12 | Address | 5210 CAVILLON PT, KIRKLAND, WA, 98033, USA (Type of address: Chief Executive Officer) |
| 2003-12-11 | 2005-12-12 | Address | 5210 CAVILLON PT, KIRKLAND, WA, 98033, USA (Type of address: Principal Executive Office) |
| 2002-07-23 | 2007-03-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-23 | 2007-03-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-10-03 | 2002-07-23 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-10-03 | 2002-07-23 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100125000442 | 2010-01-25 | CERTIFICATE OF TERMINATION | 2010-01-25 |
| 091130002435 | 2009-11-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 070326000131 | 2007-03-26 | CERTIFICATE OF CHANGE | 2007-03-26 |
| 051212002119 | 2005-12-12 | BIENNIAL STATEMENT | 2005-10-01 |
| 031211002394 | 2003-12-11 | BIENNIAL STATEMENT | 2003-10-01 |
| 020723000871 | 2002-07-23 | CERTIFICATE OF CHANGE | 2002-07-23 |
| 011003000015 | 2001-10-03 | APPLICATION OF AUTHORITY | 2001-10-03 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
