MASERGY CLOUD COMMUNICATIONS, INC.

Company Details

Name:	MASERGY CLOUD COMMUNICATIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 2013 (12 years ago)
Entity Number:	4366849
County:	Albany
Place of Formation:	California
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	1701 John F Kennedy BLVD., Principal exec office, Philadelphia, PA, United States, 19103
Principal Address ZIP Code:	19103

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID WATSON	Chief Executive Officer	1701 JOHN F KENNEDY BLVD., CEO, PHILADELPHIA, PA, United States, 19103

History

Start date	End date	Type	Value
2024-01-04	2024-01-04	Address	1701 JOHN F KENNEDY BLVD., CEO, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2024-01-04	2024-01-04	Address	2740 N DALLAS PKWY, STE 260, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2023-02-22	2024-01-04	Address	1701 JOHN F KENNEDY BLVD., CEO, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2023-02-22	2023-02-22	Address	1701 JOHN F KENNEDY BLVD., CEO, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2023-02-22	2024-01-04	Address	2740 N DALLAS PKWY, STE 260, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2023-02-22	2024-01-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-22	2023-02-22	Address	2740 N DALLAS PKWY, STE 260, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2023-02-22	2024-01-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-12-23	2023-02-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-23	2023-02-22	Address	2740 N DALLAS PKWY, STE 260, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2021-12-23	2023-02-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-19	2021-12-23	Address	2740 N DALLAS PKWY, STE 260, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2019-03-13	2021-02-19	Address	2740 N DALLAS PKWY, STE 260, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2017-03-16	2019-03-13	Address	2740 N DALLAS PKWY, STE 260, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2013-02-28	2021-12-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240104003242	2024-01-03	CERTIFICATE OF CHANGE BY ENTITY	2024-01-03
230222000823	2023-02-22	BIENNIAL STATEMENT	2023-02-01
211223002448	2021-12-22	CERTIFICATE OF CHANGE BY ENTITY	2021-12-22
210219060091	2021-02-19	BIENNIAL STATEMENT	2021-02-01
190313002059	2019-03-13	BIENNIAL STATEMENT	2019-02-01
170316002037	2017-03-16	BIENNIAL STATEMENT	2017-02-01
140129000252	2014-01-29	CERTIFICATE OF AMENDMENT	2014-01-29
130228000372	2013-02-28	APPLICATION OF AUTHORITY	2013-02-28

Date of last update: 07 Nov 2024

Sources: New York Secretary of State