| Name: | EXECUTONE NETWORK SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1988 (36 years ago) |
| Date of dissolution: | 25 Nov 1998 |
| Entity Number: | 1292296 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Virginia |
| Principal Address: | 6 THORNDAL CIRCLE, DARIEN, CT, United States, 06820 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALAN STUART KESSMAN | Chief Executive Officer | 6 THORNDAL CIRCLE, DARIEN, CT, United States, 06820 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-07 | 1998-11-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-07 | 1998-11-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1990-11-08 | 1997-04-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-08 | 1997-04-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-09-16 | 1990-11-08 | Address | CORPORATION SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-09-16 | 1990-11-08 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981125000283 | 1998-11-25 | SURRENDER OF AUTHORITY | 1998-11-25 |
| 970407000344 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 940323000376 | 1994-03-23 | CERTIFICATE OF AMENDMENT | 1994-03-23 |
| 931008002346 | 1993-10-08 | BIENNIAL STATEMENT | 1993-09-01 |
| 901108000186 | 1990-11-08 | CERTIFICATE OF CHANGE | 1990-11-08 |
| B685480-4 | 1988-09-16 | APPLICATION OF AUTHORITY | 1988-09-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
