| Name: | TELEMEDIA INTERNATIONAL U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1982 (42 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 794810 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1 EVERTRUST PLAZA, 4TH FL, JERSEY CITY, NJ, United States, 07302 |
| Address: | 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF VITO R VINCENTI | DOS Process Agent | 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE SINI | Chief Executive Officer | 1 EVERTRUST PLAZA, 4TH FL, JERSEY CITY, NJ, United States, 07302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-11 | 2002-09-04 | Address | 1 EVERTRUST PLAZA, 4TH FL, JERSEY CITY, NJ, 07302, 3051, USA (Type of address: Principal Executive Office) |
| 2000-09-11 | 2002-09-04 | Address | 1 EVERTRUST PLAZA, 4TH FL, JERSEY CITY, NJ, 07302, 3051, USA (Type of address: Chief Executive Officer) |
| 1998-09-22 | 2000-09-11 | Address | 499 PARK AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-10-07 | 1998-09-22 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-05-09 | 2000-09-11 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-05-09 | 1996-10-07 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-09-07 | 1994-05-09 | Address | THREE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1993-09-07 | 1993-09-15 | Name | TELEMEDIA INTERNATIONAL, INC. |
| 1982-09-24 | 1993-09-07 | Address | 1 WORLD TRADE CENTER, SUITE 10251, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1982-09-24 | 1993-09-07 | Name | TRAVELMATICS INTERNATIONAL, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1807774 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 020904002272 | 2002-09-04 | BIENNIAL STATEMENT | 2002-09-01 |
| 000911002688 | 2000-09-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 980922002167 | 1998-09-22 | BIENNIAL STATEMENT | 1998-09-01 |
| 961007002488 | 1996-10-07 | BIENNIAL STATEMENT | 1996-09-01 |
| 940509002222 | 1994-05-09 | BIENNIAL STATEMENT | 1993-09-01 |
| 930915000220 | 1993-09-15 | CERTIFICATE OF AMENDMENT | 1993-09-15 |
| 930907000059 | 1993-09-07 | CERTIFICATE OF AMENDMENT | 1993-09-07 |
| A905626-6 | 1982-09-24 | APPLICATION OF AUTHORITY | 1982-09-24 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
