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ALTER-NET SERVICES

Company Details

Name: ALTER-NET SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 1997 (28 years ago)
Date of dissolution: 06 Jun 2007
Entity Number: 2114871
ZIP code: 85020
County: New York
Place of Formation: Delaware
Foreign Legal Name: ALTER-NET MEDICAL SERVICES, INCORPORATED
Fictitious Name: ALTER-NET SERVICES
Address: 7301 N. 16TH STREET SUITE 201, PHOENIX, AZ, United States, 85020
Principal Address: 916 S CAPITAL OF TEXES HWY, AUSTIN, TX, United States, 78746

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7301 N. 16TH STREET SUITE 201, PHOENIX, AZ, United States, 85020

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GEORGE E BOGLE Chief Executive Officer 916 S CAPITAL OF TEXES HWY, AUSTIN, TX, United States, 78746

History

Start date End date Type Value
2003-05-23 2003-05-23 Name ALTER-NET MEDICAL SERVICES, INCORPORATED
2003-03-14 2007-06-06 Address 875 AVENUE OF AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-01-10 2003-03-14 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-01-10 2007-06-06 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-08-25 2003-05-23 Name USA ONE SOURCE, INC.
1999-03-04 2001-03-01 Address 916 CAPITAL OF TEXAS HWY SO, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
1999-03-04 2001-03-01 Address 916 CAPITAL OF TEXAS HWY SO, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office)
1997-05-28 2003-01-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-28 2003-01-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-02-20 1997-05-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
070606001122 2007-06-06 SURRENDER OF AUTHORITY 2007-06-06
070227002520 2007-02-27 BIENNIAL STATEMENT 2007-02-01
050324002067 2005-03-24 BIENNIAL STATEMENT 2005-02-01
030523000353 2003-05-23 CERTIFICATE OF AMENDMENT 2003-05-23
030314002437 2003-03-14 BIENNIAL STATEMENT 2003-02-01
030110000474 2003-01-10 CERTIFICATE OF CHANGE 2003-01-10
010301002335 2001-03-01 BIENNIAL STATEMENT 2001-02-01
000825000356 2000-08-25 CERTIFICATE OF AMENDMENT 2000-08-25
990304002389 1999-03-04 BIENNIAL STATEMENT 1999-02-01
970528000604 1997-05-28 CERTIFICATE OF CHANGE 1997-05-28

Date of last update: 03 Jan 2025

Sources: New York Secretary of State