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INFONET SERVICES CORPORATION

Company Details

Name: INFONET SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 1988 (36 years ago)
Date of dissolution: 21 Feb 2018
Entity Number: 1307302
ZIP code: 75019
County: New York
Place of Formation: Delaware
Address: 8951 CYPRESS WATERS BLVD., SUITE 200, DALLAS, TX, United States, 75019
Principal Address: 7301 N. STATE HWY 161, SUITE 400, IRVING, TX, United States, 75039

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8951 CYPRESS WATERS BLVD., SUITE 200, DALLAS, TX, United States, 75019

Chief Executive Officer

Name Role Address
ANDY MCGROARTY (PRES) Chief Executive Officer 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, United States, 75019

History

Start date End date Type Value
2014-11-04 2016-11-01 Address 7301 N. STATE HWY 161, SUITE 400, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2012-11-01 2014-11-04 Address 2160 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2010-10-20 2012-11-01 Address 620 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2008-10-14 2012-11-01 Address 2160 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2008-10-14 2018-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-10-14 2010-10-20 Address 2160 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2005-09-27 2008-10-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-06-07 2005-09-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-06-07 2005-09-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-11-05 2008-10-14 Address 2160 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, 1022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180221000143 2018-02-21 SURRENDER OF AUTHORITY 2018-02-21
161101006282 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141104006426 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121101006040 2012-11-01 BIENNIAL STATEMENT 2012-11-01
101020002661 2010-10-20 BIENNIAL STATEMENT 2010-11-01
081014002073 2008-10-14 BIENNIAL STATEMENT 2008-11-01
061110002850 2006-11-10 BIENNIAL STATEMENT 2006-11-01
050927000789 2005-09-27 CERTIFICATE OF CHANGE 2005-09-27
050607000689 2005-06-07 CERTIFICATE OF CHANGE 2005-06-07
041217002500 2004-12-17 BIENNIAL STATEMENT 2004-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State