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INFONET TELECOMMUNICATIONS CORPORATION

INFONET TELECOMMUNICATIONS CORPORATION

Company Details

Name:	INFONET TELECOMMUNICATIONS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Oct 2001 (23 years ago)
Date of dissolution:	18 Aug 2016
Entity Number:	2687012
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	2160 EAST GRAND AVE, EL SEGUNDO, CA, United States, 90245
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID ANDREW	Chief Executive Officer	2160 EAST GRAND AVENUE, EL SEGUNDO, CA, United States, 90245

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2007-10-31	2013-10-04	Address	C/O BT GLOBAL, 2025 M STREET NW / 4TH FLR, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2005-12-07	2007-10-31	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-12-07	2013-10-04	Address	2160 EAST GRAND AVE, EL SEGUNDO, CA, 90245, 1022, USA (Type of address: Principal Executive Office)
2005-09-27	2005-12-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-10-14	2007-10-31	Address	2160 EAST GRAND AVE, EL SEGUNDO, CA, 90245, 1022, USA (Type of address: Chief Executive Officer)
2003-10-14	2005-12-07	Address	2160 EAST GRAND AVE, EL SEGUNDO, CA, 90245, 1022, USA (Type of address: Principal Executive Office)
2002-07-29	2005-09-27	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-29	2005-09-27	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-11-05	2002-07-29	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-11-05	2002-07-29	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-10-09	2001-11-05	Address	80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-10-09	2001-11-05	Address	80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
160818000679	2016-08-18	CERTIFICATE OF TERMINATION	2016-08-18
131004006090	2013-10-04	BIENNIAL STATEMENT	2013-10-04
071031002762	2007-10-31	BIENNIAL STATEMENT	2007-10-01
051207003024	2005-12-07	BIENNIAL STATEMENT	2005-10-01
050927000787	2005-09-27	CERTIFICATE OF CHANGE	2005-09-27
031014002443	2003-10-14	BIENNIAL STATEMENT	2003-10-01
020729000136	2002-07-29	CERTIFICATE OF CHANGE	2002-07-29
011105000392	2001-11-05	CERTIFICATE OF CHANGE	2001-11-05
011009000340	2001-10-09	APPLICATION OF AUTHORITY	2001-10-09

Date of last update: 19 Jan 2025

Sources: New York Secretary of State