| Name: | MAXCOM USA TELECOM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2019 (5 years ago) |
| Entity Number: | 5569568 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1218 Central Avenue Suite 100, Albany, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 500 W. Overland Ave., Suite 310, El Paso, TX, United States, 79901 |
| Principal Address ZIP Code: | 79901 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1791553 | CALLE GUILLERMO GONZALEZ CAMARENA 2000, COLONIA SANTA FE CENTRO CIUDAD, MEXICO CITY, O5, 01376 | CALLE GUILLERMO GONZALEZ CAMARENA 2000, COLONIA SANTA FE CENTRO CIUDAD, MEXICO CITY, O5, 01376 | 52-55-4770-1170 | |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 Central Avenue Suite 100, Albany, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| MIGUEL FERNANDEZ | Chief Executive Officer | 500 W. OVERLAND AVE., SUITE 310, EL PASO, TX, United States, 79901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-24 | 2023-07-24 | Address | 500 W. OVERLAND AVE., SUITE 310, EL PASO, TX, 79901, USA (Type of address: Chief Executive Officer) |
| 2022-01-07 | 2023-07-24 | Address | 500 W. OVERLAND AVE., SUITE 310, EL PASO, TX, 79901, USA (Type of address: Chief Executive Officer) |
| 2022-01-07 | 2023-07-24 | Address | 1218 Central Avenue Suite 100, Albany, NY, 12205, USA (Type of address: Service of Process) |
| 2022-01-06 | 2023-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-06-12 | 2022-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-06-12 | 2023-07-24 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2019-06-12 | 2022-01-07 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230724003986 | 2023-07-24 | BIENNIAL STATEMENT | 2023-06-01 |
| 220107000148 | 2022-01-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-06 |
| 220104003008 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 190612000619 | 2019-06-12 | CERTIFICATE OF INCORPORATION | 2019-06-12 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
