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360NETWORKS (USA) INC.

Company Details

Name: 360NETWORKS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 1999 (25 years ago)
Date of dissolution: 16 Apr 2013
Entity Number: 2411674
ZIP code: 10005
County: New York
Place of Formation: Nevada
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: ATTN CHARLES FOREST, 370 INTERLOCKEN BLVD STE 600, BROOMFIELD, CO, United States, 80021

Agent

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

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
ROB FRASENE Chief Executive Officer 370 INTERLOCKEN BLVD, STE 600, BROOMFIELD, CO, United States, 80021

History

Start date End date Type Value
2009-08-19 2011-08-09 Address 370 INTERLOCKEN BLVD, STE 600, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2005-10-17 2009-08-19 Address 867 COAL CREEK CIR, STE 160, LOUISVILLE, CO, 80027, USA (Type of address: Principal Executive Office)
2005-10-17 2009-08-19 Address 867 COAL CREEK CIR, STE 160, LOUISVILLE, CO, 80027, USA (Type of address: Chief Executive Officer)
2004-09-14 2005-10-17 Address 867 COAL CREEK CIRCLE STE 160, LOUISVILLE, CO, 80027, USA (Type of address: Principal Executive Office)
2004-09-14 2005-10-17 Address 867 COAL CREEK CIRCLE STE 160, LOUISVILLE, CO, 80027, USA (Type of address: Chief Executive Officer)
2002-03-12 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-12 2004-09-14 Address 12202 AIRPORT WAY / SUITE 300, BROOMFIELD, CO, 80021, USA (Type of address: Principal Executive Office)
2002-03-12 2004-09-14 Address 12202 AIRPORT WAY / SUITE 300, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
1999-08-23 2002-03-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-08-23 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-29711 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29710 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130416000066 2013-04-16 CERTIFICATE OF TERMINATION 2013-04-16
110809003098 2011-08-09 BIENNIAL STATEMENT 2011-08-01
090819002502 2009-08-19 BIENNIAL STATEMENT 2009-08-01
070723003003 2007-07-23 BIENNIAL STATEMENT 2007-08-01
051017002834 2005-10-17 BIENNIAL STATEMENT 2005-08-01
040914002756 2004-09-14 BIENNIAL STATEMENT 2003-08-01
020312002307 2002-03-12 BIENNIAL STATEMENT 2001-08-01
000728000805 2000-07-28 CERTIFICATE OF AMENDMENT 2000-07-28

Date of last update: 20 Jan 2025

Sources: New York Secretary of State