| Name: | ALLEGIANCE INTERNET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1998 (27 years ago) |
| Entity Number: | 2278755 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1950 STEMMONS FREEWAY, SUITE 3026, DALLAS, TX, United States, 75207 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROYCE J. HOLLAND | Chief Executive Officer | 1950 STEMMONS FREEWAY, #3026, DALLAS, TX, United States, 75207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-29 | 2004-07-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-29 | 2004-07-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-14 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-07-14 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040719000074 | 2004-07-19 | CERTIFICATE OF CHANGE | 2004-07-19 |
| 021120000569 | 2002-11-20 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2002-11-20 |
| 021120000573 | 2002-11-20 | CERTIFICATE OF AMENDMENT | 2002-11-20 |
| DP-1624784 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 000724002298 | 2000-07-24 | BIENNIAL STATEMENT | 2000-07-01 |
| 991029000855 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 980714000493 | 1998-07-14 | APPLICATION OF AUTHORITY | 1998-07-14 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
