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M5 TELECOM-USA, INC.

Company Details

Name: M5 TELECOM-USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jul 2011 (13 years ago)
Entity Number: 4122395
County: New York
Date of dissolution: 31 Aug 2016
Place of Formation: Delaware
Address: 245 WEST 17TH STREET, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
DANIEL P. HOFFMAN Chief Executive Officer 245 WEST 17TH STREET, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2015-02-05 2018-05-31 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-02-05 2019-02-06 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-07-26 2015-02-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-26 2015-02-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190206000215 2019-02-06 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-02-06
180531000365 2018-05-31 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2018-06-30
DP-2218749 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
150730006177 2015-07-30 BIENNIAL STATEMENT 2015-07-01
150205000852 2015-02-05 CERTIFICATE OF CHANGE 2015-02-05
110726000039 2011-07-26 APPLICATION OF AUTHORITY 2011-07-26

Date of last update: 07 Nov 2024

Sources: New York Secretary of State