| Name: | TELSPAN INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1991 (33 years ago) |
| Date of dissolution: | 31 Dec 2020 |
| Entity Number: | 1573300 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 52B CONNECTICUT AVE, SOUTH WINDSOR, CT, United States, 06074 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANK M FERRALL | Chief Executive Officer | 52B CONNECTICUT AVE, SOUTH WINDSOR, CT, United States, 06074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-10 | 2015-04-06 | Address | 52 CONNECTICUT AVE, SOUTH WINDSOR, CT, 06074, USA (Type of address: Chief Executive Officer) |
| 1998-10-09 | 1999-11-10 | Address | 52 CONNECTICUT AVE, SOUTH WINDSOR, CT, 06074, USA (Type of address: Chief Executive Officer) |
| 1998-10-09 | 2015-09-16 | Address | 52 CONNECTICUT AVE, SOUTH WINDSOR, CT, 06074, USA (Type of address: Service of Process) |
| 1998-10-09 | 2015-04-06 | Address | PRENTICE HALL LEGAL/FIN. SVCS, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Principal Executive Office) |
| 1993-09-28 | 1998-10-09 | Address | 105 NUTMEG ROAD SOUTH, SOUTH WINDSOR, CT, 06074, USA (Type of address: Chief Executive Officer) |
| 1993-09-28 | 1998-10-09 | Address | 105 NUTMEG ROAD SOUTH, P.O. BOX 119, SOUTH WINDSOR, CT, 06074, USA (Type of address: Service of Process) |
| 1993-09-28 | 1998-10-09 | Address | TELSPAN INTERNATIONAL, LTD., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Principal Executive Office) |
| 1991-09-03 | 1993-09-28 | Address | P.O. BOX 119, S. WINDSOR, CT, 06074, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201231000258 | 2020-12-31 | CERTIFICATE OF TERMINATION | 2020-12-31 |
| 190904060376 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170915006044 | 2017-09-15 | BIENNIAL STATEMENT | 2017-09-01 |
| 150916006200 | 2015-09-16 | BIENNIAL STATEMENT | 2015-09-01 |
| 150406002003 | 2015-04-06 | BIENNIAL STATEMENT | 2013-09-01 |
| 010904002695 | 2001-09-04 | BIENNIAL STATEMENT | 2001-09-01 |
| 991110002451 | 1999-11-10 | BIENNIAL STATEMENT | 1999-09-01 |
| 981009002408 | 1998-10-09 | BIENNIAL STATEMENT | 1997-09-01 |
| 930928002467 | 1993-09-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 910903000404 | 1991-09-03 | APPLICATION OF AUTHORITY | 1991-09-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
