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20/20 COMMUNICATIONS OF DELAWARE

20/20 COMMUNICATIONS OF DELAWARE

Company Details

Name:	20/20 COMMUNICATIONS OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Apr 2008 (17 years ago)
Entity Number:	3657567
ZIP code:	76092
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	20/20 COMMUNICATIONS, INC.
Fictitious Name:	20/20 COMMUNICATIONS OF DELAWARE
Address:	1900 W. Kirkwood Blvd., Suite 1300B, Southlake, TX, United States, 76092

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	1900 W. Kirkwood Blvd., Suite 1300B, Southlake, TX, United States, 76092

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CHRIS MUNDAY	Chief Executive Officer	1900 W. KIRKWOOD BLVD., SUITE 1300B, SOUTHLAKE, TX, United States, 76092

History

Start date	End date	Type	Value
2023-08-22	2023-08-22	Address	1900 W. KIRKWOOD BLVD., SUITE 1300B, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2018-04-09	2023-08-22	Address	3575 LONE STAR CIRCLE, SUITE 200, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer)
2016-12-29	2018-04-09	Address	3575 LONE STAR CIRCLE, STE 200, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer)
2013-04-04	2018-04-09	Address	3575 LONE STAR CIRCLE, STE 200, FORT WORTH, TX, 76177, USA (Type of address: Principal Executive Office)
2013-04-04	2016-12-29	Address	3575 LONE STAR CIRCLE, STE 200, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer)
2012-05-11	2013-04-04	Address	3575 LONE STAR CR, STE 300, FT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer)
2010-05-06	2012-05-11	Address	3575 LONE STAR CR, STE 300, FT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer)
2010-05-06	2013-04-04	Address	3575 LONE STAR CR, STE 300, FT WORTH, TX, 76177, USA (Type of address: Principal Executive Office)
2009-07-28	2023-08-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-07-28	2023-08-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-04-11	2009-07-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230822003343	2023-08-22	BIENNIAL STATEMENT	2022-04-01
200420060661	2020-04-20	BIENNIAL STATEMENT	2020-04-01
180409006563	2018-04-09	BIENNIAL STATEMENT	2018-04-01
161229006121	2016-12-29	BIENNIAL STATEMENT	2016-04-01
140418006311	2014-04-18	BIENNIAL STATEMENT	2014-04-01
130404002037	2013-04-04	AMENDMENT TO BIENNIAL STATEMENT	2012-04-01
120511006077	2012-05-11	BIENNIAL STATEMENT	2012-04-01
100506002144	2010-05-06	BIENNIAL STATEMENT	2010-04-01
090728000629	2009-07-28	CERTIFICATE OF CHANGE	2009-07-28
080411000707	2008-04-11	APPLICATION OF AUTHORITY	2008-04-11

Date of last update: 26 Nov 2024

Sources: New York Secretary of State