| Name: | CABLE & WIRELESS (N. Y.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1974 (51 years ago) |
| Date of dissolution: | 25 May 1995 |
| Entity Number: | 343393 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 1919 GALLOWS ROAD, VIENNA, VA, United States, 22182 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| JOHN DAVENPORT | Chief Executive Officer | 1919 GALLOWS ROAD, VIENNA, VA, United States, 22182 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-07 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-03-03 | 1993-09-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-03-03 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-01-03 | 1991-01-03 | Shares | Share type: PAR VALUE, Number of shares: 125000, Par value: 0.1 |
| 1991-01-03 | 1991-01-03 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 1991-01-03 | 1991-01-03 | Shares | Share type: PAR VALUE, Number of shares: 300000, Par value: 0.1 |
| 1988-10-25 | 1993-03-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-25 | 1993-03-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-07-02 | 1988-10-25 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-07-02 | 1988-10-25 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100917039 | 2010-09-17 | ASSUMED NAME CORP INITIAL FILING | 2010-09-17 |
| 950525000482 | 1995-05-25 | CERTIFICATE OF MERGER | 1995-05-25 |
| 950320000027 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 930907002884 | 1993-09-07 | BIENNIAL STATEMENT | 1993-05-01 |
| 930303000347 | 1993-03-03 | CERTIFICATE OF CHANGE | 1993-03-03 |
| 910103000088 | 1991-01-03 | CERTIFICATE OF AMENDMENT | 1991-01-03 |
| B699234-2 | 1988-10-25 | CERTIFICATE OF AMENDMENT | 1988-10-25 |
| A416769-3 | 1977-07-02 | CERTIFICATE OF AMENDMENT | 1977-07-02 |
| A155567-3 | 1974-05-14 | CERTIFICATE OF INCORPORATION | 1974-05-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
