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TELEHOUSE INTERNATIONAL CORPORATION OF AMERICA

TELEHOUSE INTERNATIONAL CORPORATION OF AMERICA

Company Details

Name:	TELEHOUSE INTERNATIONAL CORPORATION OF AMERICA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jun 1987 (38 years ago)
Entity Number:	1180966
ZIP code:	10311
County:	Richmond
Place of Formation:	Delaware
Address:	7 TELEPORT DR, STATEN ISLAND, NY, United States, 10311

Chief Executive Officer

Name	Role	Address
MASAAKI NAKANISHI	Chief Executive Officer	7 TELEPORT DR, STATEN ISLAND, NY, United States, 10311

DOS Process Agent

Name	Role	Address
MASAAKI NAKANISHI	DOS Process Agent	7 TELEPORT DR, STATEN ISLAND, NY, United States, 10311

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2003-05-22	2013-10-08	Address	7 TELEPORT DR, STATEN ISLAND, NY, 10311, 1011, USA (Type of address: Service of Process)
2003-05-22	2013-10-08	Address	7 TELEPORT DR, STATEN ISLAND, NY, 10311, 1011, USA (Type of address: Chief Executive Officer)
2003-05-22	2013-10-08	Address	7 TELEPORT DR, STATEN ISLAND, NY, 10311, 1011, USA (Type of address: Principal Executive Office)
1997-06-18	2003-05-22	Address	7 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer)
1997-06-18	2003-05-22	Address	7 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Service of Process)
1997-06-18	2003-05-22	Address	7 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Principal Executive Office)
1995-04-13	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-04-30	1997-06-18	Address	7 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer)
1993-04-30	1997-06-18	Address	7 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, USA (Type of address: Principal Executive Office)
1993-04-30	1997-06-18	Address	7 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, USA (Type of address: Service of Process)
1990-11-23	1993-04-30	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-23	1995-04-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-06-22	1990-11-23	Address	CORPORATION, 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1987-06-22	1990-11-23	Address	CORPORATION, 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131008002232	2013-10-08	BIENNIAL STATEMENT	2013-06-01
050826002382	2005-08-26	BIENNIAL STATEMENT	2005-06-01
030522002855	2003-05-22	BIENNIAL STATEMENT	2003-06-01
010709002043	2001-07-09	BIENNIAL STATEMENT	2001-06-01
990709002432	1999-07-09	BIENNIAL STATEMENT	1999-06-01
970618002242	1997-06-18	BIENNIAL STATEMENT	1997-06-01
970408000896	1997-04-08	CERTIFICATE OF CHANGE	1997-04-08
950413000774	1995-04-13	CERTIFICATE OF CHANGE	1995-04-13
000048006118	1993-09-28	BIENNIAL STATEMENT	1993-06-01
930430002065	1993-04-30	BIENNIAL STATEMENT	1992-06-01
901123000056	1990-11-23	CERTIFICATE OF CHANGE	1990-11-23
B766098-3	1989-04-13	CERTIFICATE OF AMENDMENT	1989-04-13
B511823-6	1987-06-22	APPLICATION OF AUTHORITY	1987-06-22

Date of last update: 19 Dec 2024

Sources: New York Secretary of State