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  5. VERIZON AIRFONE INC.

VERIZON AIRFONE INC.

Company Details

Name: VERIZON AIRFONE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1983 (42 years ago)
Entity Number: 814726
ZIP code: 60523
County: Queens
Place of Formation: Delaware
Address: 2809 BUTTERFIELD RD, STE 190, OAK BROOK, IL, United States, 60523
Principal Address: 111 N. CANAL ST., SUITE 1500, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name Role Address
MICHAEL J. SMALL Chief Executive Officer 111 N. CANAL ST., SUITE 1500, CHICAGO, IL, United States, 60606

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2809 BUTTERFIELD RD, STE 190, OAK BROOK, IL, United States, 60523

History

Start date End date Type Value
2019-01-22 2021-01-29 Address 111 N. CANAL ST., SUITE 1500, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2017-01-04 2019-01-22 Address 111 N. CANAL ST., SUITE 1500, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2013-01-31 2017-01-04 Address 2809 BUTTERFIELD ROAD, STE 190, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office)
2013-01-31 2017-01-04 Address 2809 BUTTERFIELD RD, STE 190, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2009-01-13 2013-01-31 Address 2809 BUTTERFIELD RD, OAK BROOK, IL, 60522, 9000, USA (Type of address: Chief Executive Officer)
2003-02-21 2013-01-31 Address 2809 BUTTERFIELD RD, OAK BROOK, IL, 60522, 9000, USA (Type of address: Service of Process)
2001-02-05 2009-01-13 Address 2809 BUTTERFIELD RD, OAK BROOK, IL, 60522, 9000, USA (Type of address: Chief Executive Officer)
2001-02-05 2013-01-31 Address 2809 BUTTERFIELD ROAD, OAK BROOK, IL, 60522, 9000, USA (Type of address: Principal Executive Office)
1999-11-08 2003-02-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210129060075 2021-01-29 BIENNIAL STATEMENT 2021-01-01
SR-12048 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190122060400 2019-01-22 BIENNIAL STATEMENT 2019-01-01
170104006999 2017-01-04 BIENNIAL STATEMENT 2017-01-01
160509006043 2016-05-09 BIENNIAL STATEMENT 2015-01-01
130131002376 2013-01-31 BIENNIAL STATEMENT 2013-01-01
110121002858 2011-01-21 BIENNIAL STATEMENT 2011-01-01
090113002075 2009-01-13 BIENNIAL STATEMENT 2009-01-01
070202002674 2007-02-02 BIENNIAL STATEMENT 2007-01-01
050128002942 2005-01-28 BIENNIAL STATEMENT 2005-01-01

Related by officers

MICHAEL J. SMALL

CENTENNIAL FLORIDA SWITCH CORP.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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