Search icon

ALCATEL USA MARKETING, INC.

Company Details

Name: ALCATEL USA MARKETING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 1985 (39 years ago)
Date of dissolution: 20 Nov 2008
Entity Number: 1034136
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3400 W PLANO PARKWAY, PLANO, TX, United States, 75075
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CUNTHIA K CHRISTY-LANGENFELD Chief Executive Officer 600-700 MOUNTAIN AVENUE, MURRAY HILL, NJ, United States, 07974

History

Start date End date Type Value
2006-01-12 2008-06-30 Address 3400 WEST PLANO PARKWAY, MS: TAX-1, PLANO, TX, 75075, USA (Type of address: Chief Executive Officer)
2003-10-17 2006-01-12 Address 3400 W PLANO PARKWAY / M/S 008, PLANO, TX, 75075, USA (Type of address: Chief Executive Officer)
2001-10-15 2003-10-17 Address 1000 COIT RD, M/S 008, PLANO, TX, 75075, 5813, USA (Type of address: Chief Executive Officer)
2000-04-12 2003-10-17 Address 1000 COIT ROAD, PLANO, TX, 75075, 5813, USA (Type of address: Principal Executive Office)
2000-04-12 2001-10-15 Address 1000 COIT ROAD, PLANO, TX, 75075, 5813, USA (Type of address: Chief Executive Officer)
1999-11-08 2007-10-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08 2007-10-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-20 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-04-22 2000-04-12 Address 1000 COIT ROAD, PLANO, TX, 75075, USA (Type of address: Principal Executive Office)
1994-04-22 2000-04-12 Address 1000 COIT ROAD, PLANO, TX, 75075, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
081120000450 2008-11-20 CERTIFICATE OF TERMINATION 2008-11-20
080630002222 2008-06-30 BIENNIAL STATEMENT 2007-10-01
071010000971 2007-10-10 CERTIFICATE OF CHANGE 2007-10-10
060112002596 2006-01-12 BIENNIAL STATEMENT 2005-10-01
031017002090 2003-10-17 BIENNIAL STATEMENT 2003-10-01
011015002562 2001-10-15 BIENNIAL STATEMENT 2001-10-01
000412002937 2000-04-12 BIENNIAL STATEMENT 1999-10-01
991108001147 1999-11-08 CERTIFICATE OF CHANGE 1999-11-08
981009000339 1998-10-09 CERTIFICATE OF AMENDMENT 1998-10-09
971120002216 1997-11-20 BIENNIAL STATEMENT 1997-10-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State