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MINITEL USA, INC.

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Company Details

Name: MINITEL USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Nov 1987 (38 years ago)
Date of dissolution: 18 May 2000
Entity Number: 1216820
ZIP code: 10020
County: New York
Place of Formation: New York
Address: C/O FRANCE TELECOM, 1270 AVE OF AMERICAS, 28TH FL, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANCOIS OLIBET Chief Executive Officer NONE, PARIS, France

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O FRANCE TELECOM, 1270 AVE OF AMERICAS, 28TH FL, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1993-11-04 2000-02-24 Address 888 SEVENTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
1993-01-11 2000-02-24 Address 888 7 AVE 28 FL, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
1993-01-11 2000-02-24 Address 888 7 AVE 28 FL, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office)
1993-01-11 1993-11-04 Address 888 7 AVE 28 FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
1992-01-21 1993-01-11 Address 888 SEVENTH AVENUE, NEW YORK, NY, 10106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000518000657 2000-05-18 CERTIFICATE OF DISSOLUTION 2000-05-18
000224002203 2000-02-24 BIENNIAL STATEMENT 1999-11-01
971110002477 1997-11-10 BIENNIAL STATEMENT 1997-11-01
931104002148 1993-11-04 BIENNIAL STATEMENT 1993-11-01
930111002811 1993-01-11 BIENNIAL STATEMENT 1992-11-01

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State