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SAGE TELECOM, INC.

Company Details

Name: SAGE TELECOM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Oct 2001 (23 years ago)
Date of dissolution: 23 Mar 2020
Entity Number: 2694126
ZIP code: 90015
County: New York
Place of Formation: Texas
Address: 1149 S. HILL STREET, SUITE 400, LOS ANGELES, CA, United States, 90015
Principal Address: 10440 N CENTRAL EXPRESSWAY, STE 700, DALLAS, TX, United States, 75231

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NATHAN JOHNSON Chief Executive Officer 10440 N CENTRAL EXPRESSWAY, STE 700, DALLAS, TX, United States, 75231

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1149 S. HILL STREET, SUITE 400, LOS ANGELES, CA, United States, 90015

History

Start date End date Type Value
2014-10-22 2020-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-10-22 2020-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-22 2014-10-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30 2014-10-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-13 2013-10-28 Address 3300 E REUNER ROAD, STE 350, RICHARDSON, TX, 75082, USA (Type of address: Principal Executive Office)
2011-10-13 2013-10-28 Address 3300 E REUNER ROAD, STE 350, RICHARDSON, TX, 75082, USA (Type of address: Chief Executive Officer)
2007-11-02 2011-10-13 Address 805 CENTRAL EXPRESSWAY, STE 100, ALLEN, TX, 75013, USA (Type of address: Principal Executive Office)
2007-11-02 2011-10-13 Address 805 CENTRAL EXPRESSWAY, STE 100, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)
2003-11-06 2007-11-02 Address 805 CENTRAL EXPWY SO, STE 100, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)
2003-11-06 2007-11-02 Address 805 CENTRAL EXPWY SO, STE 100, ALLEN, TX, 75013, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200323000443 2020-03-23 SURRENDER OF AUTHORITY 2020-03-23
171005006819 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151001006788 2015-10-01 BIENNIAL STATEMENT 2015-10-01
141022000134 2014-10-22 CERTIFICATE OF CHANGE 2014-10-22
131028006108 2013-10-28 BIENNIAL STATEMENT 2013-10-01
120822001070 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22
120730000046 2012-07-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-30
111013003090 2011-10-13 BIENNIAL STATEMENT 2011-10-01
091015002142 2009-10-15 BIENNIAL STATEMENT 2009-10-01
071102002957 2007-11-02 BIENNIAL STATEMENT 2007-10-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State