| Name: | TELEFONICA INTERNACIONAL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jul 2008 (16 years ago) |
| Entity Number: | 3696851 |
| County: | New York |
| Date of dissolution: | 12 Oct 2022 |
| Place of Formation: | New York |
| Address: | 750 3RD AVE, 11TH FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 140 E 45TH ST, STE 17 A, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCUM LLP | DOS Process Agent | 750 3RD AVE, 11TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ALFREDO TIMERMANS | Chief Executive Officer | 140 E 45TH ST, STE 17 A, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-15 | 2023-03-19 | Address | 140 E 45TH ST, STE 17 A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-07-15 | 2023-03-19 | Address | 750 3RD AVE, 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-08-04 | 2014-07-15 | Address | 140 E 45TH ST, STE 17-A, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2010-08-04 | 2014-07-15 | Address | 140 E 45TH ST, STE 17-A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-08-04 | 2014-07-15 | Address | 750 3RD AVE, 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-07-16 | 2022-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2008-07-16 | 2010-08-04 | Address | 655 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230319000397 | 2022-10-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-12 |
| 190222060081 | 2019-02-22 | BIENNIAL STATEMENT | 2018-07-01 |
| 170517006047 | 2017-05-17 | BIENNIAL STATEMENT | 2016-07-01 |
| 140715006727 | 2014-07-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 100804002092 | 2010-08-04 | BIENNIAL STATEMENT | 2010-07-01 |
| 080829000611 | 2008-08-29 | CERTIFICATE OF MERGER | 2008-08-29 |
| 080716000409 | 2008-07-16 | CERTIFICATE OF INCORPORATION | 2008-07-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
