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ETALK CORPORATION

Company Details

Name: ETALK CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 1984 (41 years ago)
Date of dissolution: 10 Dec 2014
Entity Number: 897543
ZIP code: 10005
County: New York
Place of Formation: Nevada
Principal Address: ONE MARKET ST, SPEAR TOWER, 19TH FL, SAN FRANCISCO, CA, United States, 94105
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
CHRISTOPHER YELLAND Chief Executive Officer ONE MARKET ST, SPEAR TOWER, 19TH FL, SAN FRANCISCO, CA, United States, 94105

History

Start date End date Type Value
2012-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-18 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-30 2012-10-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-01-30 2012-09-18 Address 4040 W ROYAL LANE, STE 100, IRVING, TX, 75063, 2844, USA (Type of address: Principal Executive Office)
2006-01-30 2012-09-18 Address CAMBRIDGE BUSINESS PARK, COWLEY RD, CAMBRIDGE, GBR (Type of address: Chief Executive Officer)
2005-12-05 2012-08-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-12-05 2012-09-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-02-26 2006-01-30 Address 4040 WEST ROYAL LN, STE 100, IRVING, TX, 75063, 2844, USA (Type of address: Chief Executive Officer)
2004-02-26 2006-01-30 Address 4040 WEST ROYAL LN, STE 100, IRVING, TX, 75063, 2844, USA (Type of address: Principal Executive Office)
2004-02-26 2005-12-05 Address 4040 WEST ROYAL LN, STE 100, IRVING, TX, 75063, 2844, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-12895 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12896 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141210000194 2014-12-10 CERTIFICATE OF TERMINATION 2014-12-10
140210006654 2014-02-10 BIENNIAL STATEMENT 2014-02-01
121026001293 2012-10-26 CERTIFICATE OF CHANGE 2012-10-26
120918002058 2012-09-18 BIENNIAL STATEMENT 2012-02-01
120830000628 2012-08-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-30
080317002239 2008-03-17 BIENNIAL STATEMENT 2008-02-01
060130002556 2006-01-30 BIENNIAL STATEMENT 2006-02-01
051205000621 2005-12-05 CERTIFICATE OF AMENDMENT 2005-12-05

Date of last update: 15 Nov 2024

Sources: New York Secretary of State