Name: | INTELLICALL OPERATOR SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Jul 1988 (37 years ago) |
Entity Number: | 1275710 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 2225 E. BAYSHORE RD, SUITE 200, PALO ALTO, CA, United States, 94303 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
JAMES MACKENZIE | Chief Executive Officer | 2225 E. BAYSHORE RD, SUITE 200, PALO ALTO, CA, United States, 94303 |
Start date | End date | Type | Value |
---|---|---|---|
2016-07-01 | 2018-07-02 | Address | 5000 SAWGRASS VILLAGE CIRCLE,, SUITE 2, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer) |
2014-07-16 | 2018-07-02 | Address | 5000 SAWGRASS VILLAGE CIRCLE, STE 2, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Principal Executive Office) |
2014-07-16 | 2016-07-01 | Address | ONE GALLERIA TOWER, 13355 NOEL RD., SUITE 1803, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
2010-08-24 | 2014-07-16 | Address | PACIFIC CTR. I, 14180 DALLAS PKWY STE 300, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
2008-07-17 | 2010-08-24 | Address | PACIFIC CTR. I, 141 DALLAS PARKWAY, STE 300, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200714060623 | 2020-07-14 | BIENNIAL STATEMENT | 2020-07-01 |
180702007777 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
160701006907 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
140716006337 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
120710006053 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State