GREAT AMERICA NETWORKS, INC.

Company Details

Name:	GREAT AMERICA NETWORKS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Jan 2004 (21 years ago) (Companies founded in January 2004)
Date of dissolution:	28 Oct 2009
Entity Number:	2999212
ZIP code:	60439 (Companies in New York, 60439)
County:	New York
Place of Formation:	Delaware
Address:	15700 W 103RD STREET, SUITE 110, LEMONT, IL, United States, 60439

Agent

Name	Role	Address
TCS CORPORATE SERVICES INC	Agent	10 E 40TH STREET 10TH FL, NEW YORK, NY, 10016

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	15700 W 103RD STREET, SUITE 110, LEMONT, IL, United States, 60439

Chief Executive Officer

Name	Role	Address
ERICK W BRACKETT	Chief Executive Officer	15700 W 103RD STREET, SUITE 110, LEMONT, IL, United States, 60439

History

Start date	End date	Type	Value
2006-04-17	2008-03-04	Address	10350 HERITAGE PARKDR, STE 101, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2006-04-17	2008-03-04	Address	150 N MICHIGAN AVE, STE 320, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2006-04-17	2008-03-04	Address	10350 HERITAGE PARK DR, STE 101, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Service of Process)
2004-01-13	2008-08-13	Address	225 WEST 34TH ST., NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
2004-01-13	2006-04-17	Address	707 WILSHIRE BLVD STE 4700, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1807316	2009-10-28	ANNULMENT OF AUTHORITY	2009-10-28
080813000141	2008-08-13	CERTIFICATE OF CHANGE (BY AGENT)	2008-08-13
080304003303	2008-03-04	BIENNIAL STATEMENT	2008-01-01
060417002602	2006-04-17	BIENNIAL STATEMENT	2006-01-01
040113000389	2004-01-13	APPLICATION OF AUTHORITY	2004-01-13

Date of last update: 10 Nov 2024

Sources: New York Secretary of State