INFONET USA CORPORATION
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| Name: | INFONET USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2017 |
| Entity Number: | 2498924 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, United States, 75019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMIE NEWELL (PRESIDENT) | Chief Executive Officer | 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, United States, 75019 |
| 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 |
|---|---|---|---|
| 2014-04-25 | 2016-05-20 | Address | 7301 N. STATE HWY 161, SUITE 400, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2014-04-25 | 2016-05-20 | Address | 7301 N. STATE HWY 161, SUITE 400, IRVING, TX, 75039, USA (Type of address: Principal Executive Office) |
| 2012-04-30 | 2014-04-25 | Address | 2160 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2010-04-08 | 2014-04-25 | Address | 2160 E GRAND AVENUE, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 2010-04-08 | 2012-04-30 | Address | 620 EIGHTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170928000380 | 2017-09-28 | CERTIFICATE OF TERMINATION | 2017-09-28 |
| 160520006320 | 2016-05-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 140425006045 | 2014-04-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 120430006000 | 2012-04-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100408002072 | 2010-04-08 | BIENNIAL STATEMENT | 2010-04-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State