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MY TEL CO, INC.

Headquarter

Company Details

Name: MY TEL CO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2002 (22 years ago)
Entity Number: 2778650
ZIP code: 34787
County: Westchester
Place of Formation: New York
Address: 13275 WEST COLONIAL DR, WINTER GARDEN, FL, United States, 34787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MY TEL CO, INC. 0996719 CONNECTICUT
Headquarter of MY TEL CO, INC. 20101101698 COLORADO
Headquarter of MY TEL CO, INC. 511532 IDAHO
Headquarter of MY TEL CO, INC. 0756973 KENTUCKY
Headquarter of MY TEL CO, INC. CORP_62373083 ILLINOIS
Headquarter of MY TEL CO, INC. fe2ed056-8ed4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of MY TEL CO, INC. 000529619 RHODE ISLAND

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
KEVIN GRIFFO Chief Executive Officer 13275 WEST COLONIAL DR, WINTER GARDEN, FL, United States, 34787

History

Start date End date Type Value
2011-03-29 2016-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-29 2016-01-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-12-29 2011-03-29 Address 2900 WESTCHESTER AVE., SUITE 103, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2010-07-30 2011-04-27 Address 445 HAMILTON AVE, SUITE 601, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2010-07-30 2011-04-27 Address 445 HAMILTON AVE, SUITE 601, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2010-07-30 2010-12-29 Address 445 HAMILTON AVE, SUITE 601, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2007-07-26 2010-07-30 Address 445 HAMILTON AVE, STE 408, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2007-07-26 2010-07-30 Address 445 HAMILTON AVE, STE 408, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2007-07-26 2010-07-30 Address 445 HAMILTON AVE, STE 408, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2004-08-27 2007-07-26 Address 2500 SILVERSTAR RD, STE 500, ORLANDO, FL, 32804, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
160120000579 2016-01-20 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2016-01-20
160105000811 2016-01-05 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2016-02-04
110427003001 2011-04-27 AMENDMENT TO BIENNIAL STATEMENT 2010-06-01
110329000133 2011-03-29 CERTIFICATE OF CHANGE 2011-03-29
101229000112 2010-12-29 CERTIFICATE OF CHANGE 2010-12-29
100730002583 2010-07-30 BIENNIAL STATEMENT 2010-06-01
080613002148 2008-06-13 BIENNIAL STATEMENT 2008-06-01
070726002274 2007-07-26 BIENNIAL STATEMENT 2007-06-01
040827002119 2004-08-27 BIENNIAL STATEMENT 2004-06-01
030918000508 2003-09-18 CERTIFICATE OF CHANGE 2003-09-18

Date of last update: 11 Nov 2024

Sources: New York Secretary of State