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AMERICATEL CORPORATION

AMERICATEL CORPORATION

Company Details

Name:	AMERICATEL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Jan 1995 (30 years ago)
Date of dissolution:	09 Feb 2015
Entity Number:	1889405
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	433 E. LAS COLINAS BLVD, STE 400, IRVING, TX, United States, 75039
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JERRY OU	Chief Executive Officer	433 E. LAS COLINAS BLVD, STE 400, IRVING, TX, United States, 75039

History

Start date	End date	Type	Value
2011-01-28	2013-01-16	Address	433 E. LAS COLINAS BLVD, STE 400, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2010-04-27	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-10-29	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-01-19	2011-01-28	Address	4045 NW 97TH AVE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2005-03-29	2007-01-19	Address	4045 NW 97TH AVE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2003-03-20	2005-03-29	Address	4045 NW 97TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2003-03-20	2011-01-28	Address	4045 NW 97TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Principal Executive Office)
2003-03-20	2010-04-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-02-28	2003-03-20	Address	4045 NW 97TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2001-02-28	2003-03-20	Address	4045 NW 97TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Principal Executive Office)
1997-04-28	2007-10-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28	2003-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-08-29	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-08-29	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-01-27	1995-08-29	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1995-01-27	1995-08-29	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-22515	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22516	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150209000137	2015-02-09	CERTIFICATE OF TERMINATION	2015-02-09
130116006683	2013-01-16	BIENNIAL STATEMENT	2013-01-01
110128002048	2011-01-28	BIENNIAL STATEMENT	2011-01-01
100427000842	2010-04-27	CERTIFICATE OF CHANGE	2010-04-27
090210002661	2009-02-10	BIENNIAL STATEMENT	2009-01-01
071029000343	2007-10-29	CERTIFICATE OF CHANGE	2007-10-29
070119002510	2007-01-19	BIENNIAL STATEMENT	2007-01-01
050329002296	2005-03-29	BIENNIAL STATEMENT	2005-01-01
030320002055	2003-03-20	BIENNIAL STATEMENT	2003-01-01
010228002375	2001-02-28	BIENNIAL STATEMENT	2001-01-01
970428000274	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950829000510	1995-08-29	CERTIFICATE OF CHANGE	1995-08-29
950127000556	1995-01-27	APPLICATION OF AUTHORITY	1995-01-27

Date of last update: 21 Jan 2025

Sources: New York Secretary of State