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AT&T SOLUTIONS INC.

AT&T SOLUTIONS INC.

Company Details

Name:	AT&T SOLUTIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 1996 (28 years ago)
Entity Number:	2095456
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	208 South Akard St., Dallas, TX, United States, 75202

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JEFFREY CHAMBERS	Chief Executive Officer	208 SOUTH AKARD ST., DALLAS, TX, United States, 75202

Agent

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

History

Start date	End date	Type	Value
2024-12-09	2024-12-09	Address	208 SOUTH AKARD ST., DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer)
2024-12-09	2024-12-09	Address	15 VREELAND ROAD, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2024-12-09	2024-12-09	Address	208 S. AKARD STREET, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer)
2020-12-21	2024-12-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-12-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-03	2024-12-09	Address	208 S. AKARD STREET, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer)
2016-12-02	2018-12-03	Address	208 S. AKARD STREET, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer)
2014-12-01	2016-12-02	Address	ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2014-12-01	2016-12-02	Address	ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2010-12-31	2014-12-01	Address	ONE AT&T WAY / ROOM 4A248, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2009-01-15	2010-12-31	Address	ONE AT&T WAY, ROOM 4A248, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2009-01-15	2018-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-01-15	2014-12-01	Address	ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2007-03-09	2009-01-15	Address	1 AT&T WAY / ROOM 4A235, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2007-03-09	2009-01-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-09	2009-01-15	Address	18 HERITAGE COURT, RANDOLPH, NJ, 07869, USA (Type of address: Chief Executive Officer)
2005-01-19	2007-03-09	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-19	2007-03-09	Address	1 AT&T WAY, ROOM 4A235, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2005-01-19	2007-03-09	Address	15 VREELAND RD, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2002-12-23	2005-01-19	Address	55 CORPORATE DR, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2002-12-23	2005-01-19	Address	111 8TH AVE, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2002-12-23	2005-01-19	Address	900 RTE 202, 206, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2001-01-26	2002-12-23	Address	15 VREELAND RD, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2001-01-26	2002-12-23	Address	412 MT KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2001-01-26	2002-12-23	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08	2001-01-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-13	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-02-13	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-27	1998-02-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-27	1998-02-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-12-23	1997-03-27	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-12-23	1997-03-27	Address	500 CENTRAL AVE, ALABNY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241209001557	2024-12-09	BIENNIAL STATEMENT	2024-12-09
221201003312	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201221060416	2020-12-21	BIENNIAL STATEMENT	2020-12-01
SR-24853	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-24852	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203008235	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161202006190	2016-12-02	BIENNIAL STATEMENT	2016-12-01
141201007069	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121214006032	2012-12-14	BIENNIAL STATEMENT	2012-12-01
101231002314	2010-12-31	BIENNIAL STATEMENT	2010-12-01
090115002912	2009-01-15	BIENNIAL STATEMENT	2008-12-01
070309002941	2007-03-09	BIENNIAL STATEMENT	2006-12-01
050119002488	2005-01-19	BIENNIAL STATEMENT	2004-12-01
021223002080	2002-12-23	BIENNIAL STATEMENT	2002-12-01
010126002376	2001-01-26	BIENNIAL STATEMENT	2000-12-01
991108001012	1999-11-08	CERTIFICATE OF CHANGE	1999-11-08
980213000070	1998-02-13	CERTIFICATE OF CHANGE	1998-02-13
970327000915	1997-03-27	CERTIFICATE OF CHANGE	1997-03-27
961223000450	1996-12-23	APPLICATION OF AUTHORITY	1996-12-23

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

AT&T SOLUTIONS INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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