| Name: | TELEMATICS INTERNATIONAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1992 (33 years ago) |
| Date of dissolution: | 04 Feb 2000 |
| Entity Number: | 1603531 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TELEMATICS, INC. |
| Fictitious Name: | TELEMATICS INTERNATIONAL |
| Principal Address: | 1201 CYPRESS CREEK RD, FORT LAUDERDALE, FL, United States, 33309 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID RUBNER | Chief Executive Officer | 30 HASIVIM STREET, PETAH TIKVA,, Israel |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-14 | 1997-05-14 | Name | TELEMATICS, INC. |
| 1995-05-16 | 1997-04-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-16 | 1997-04-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-03-26 | 1998-02-09 | Address | 1201 CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 1993-03-26 | 1998-02-09 | Address | 1201 CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309, USA (Type of address: Principal Executive Office) |
| 1992-01-15 | 1995-05-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-01-15 | 1997-05-14 | Name | TELEMATICS INTERNATIONAL, INC. |
| 1992-01-15 | 1995-05-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000204000172 | 2000-02-04 | CERTIFICATE OF TERMINATION | 2000-02-04 |
| 980209002092 | 1998-02-09 | BIENNIAL STATEMENT | 1998-01-01 |
| 970514000055 | 1997-05-14 | CERTIFICATE OF AMENDMENT | 1997-05-14 |
| 970408000893 | 1997-04-08 | CERTIFICATE OF CHANGE | 1997-04-08 |
| 950516000626 | 1995-05-16 | CERTIFICATE OF CHANGE | 1995-05-16 |
| 940126002125 | 1994-01-26 | BIENNIAL STATEMENT | 1994-01-01 |
| 930326002881 | 1993-03-26 | BIENNIAL STATEMENT | 1993-01-01 |
| 920115000278 | 1992-01-15 | APPLICATION OF AUTHORITY | 1992-01-15 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
