| Name: | INFONET SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1988 (37 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8951 CYPRESS WATERS BLVD., SUITE 200, DALLAS, TX, United States, 75019 |
| Name | Role | Address |
|---|---|---|
| ANDY MCGROARTY (PRES) | Chief Executive Officer | 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, United States, 75019 |
| 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 | 2010-10-20 | Address | 2160 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, 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) |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
