| Name: | ABS-CBN TELECOM NORTH AMERICA, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2004 (20 years ago) (Companies founded in June 2004) |
| Entity Number: | 3063478 |
| ZIP code: | 22102 (Companies in New York, 22102) |
| County: | New York |
| Place of Formation: | California |
| Address: | 1430 SPRING HILL ROAD, SUITE 315, MCLEAN, VA, United States, 22102 |
| Principal Address: | 432 N Canal St., Unit 21, South San Francisco, CA, United States, 94080 |
| Name | Role | Address |
|---|---|---|
| ABS-CBN TELECOM NORTH AMERICA, INCORPORATED | DOS Process Agent | 1430 SPRING HILL ROAD, SUITE 315, MCLEAN, VA, United States, 22102 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RAFAEL L. LOPEZ | Chief Executive Officer | 432 N CANAL ST., UNIT 21, SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-01 | 2020-06-03 | Address | 1420 SPRING HILL ROAD, SUITE 4, MCLEAN, VA, 22102, USA (Type of address: Service of Process) |
| 2014-06-04 | 2020-06-03 | Address | 150 SHORELINE DRIVE, REDWOOD CITY, CA, 94065, 1400, USA (Type of address: Chief Executive Officer) |
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-06-09 | 2014-06-04 | Address | 150 SHORELINE DRIVE, REDWOOD CITY, CA, 94065, 1400, USA (Type of address: Chief Executive Officer) |
| 2006-06-09 | 2018-06-01 | Address | 150 SHORELINE DRIVE, REDWOOD CITY, CA, 94065, 1400, USA (Type of address: Service of Process) |
| 2006-06-09 | 2020-06-03 | Address | 150 SHORELINE DRIVE, REDWOOD CITY, CA, 94065, 1400, USA (Type of address: Principal Executive Office) |
| 2004-06-08 | 2012-05-17 | Address | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-06-08 | 2006-06-09 | Address | 859 COWAN RD., BURLINGAME, CA, 94010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220601001942 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060880 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-89646 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601006551 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006254 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140604006365 | 2014-06-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 130603006054 | 2013-06-03 | BIENNIAL STATEMENT | 2012-06-01 |
| 120517000812 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 100630002791 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 080625002736 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
