| Name: | IN-FLIGHT PHONE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 1993 (31 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 1762209 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1 TOWER LANE #2300, OAKBROOK TERRACE, IL, United States, 60181 |
| 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 | Address |
|---|---|---|
| PHIL BAKES | Chief Executive Officer | 1 TOWER LANE #2300, OAKBROOK TERRACE, IL, United States, 60181 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-18 | 1997-04-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-18 | 1997-04-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-10-06 | 1995-05-18 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-10-06 | 1995-05-18 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1526092 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 970425000693 | 1997-04-25 | CERTIFICATE OF CHANGE | 1997-04-25 |
| 960618002591 | 1996-06-18 | BIENNIAL STATEMENT | 1995-10-01 |
| 950518000504 | 1995-05-18 | CERTIFICATE OF CHANGE | 1995-05-18 |
| 931006000139 | 1993-10-06 | APPLICATION OF AUTHORITY | 1993-10-06 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
