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INTEROUTE USA INC.

Company Details

Name: INTEROUTE USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2002 (23 years ago)
Entity Number: 2721287
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Principal Address: 661 S. FITCH MOUNTAIN ROAD, HEALDSBURG, CA, United States, 95448
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
ROBERT KIRK MCNEAL Chief Executive Officer 661 S. FITCH MOUNTAIN ROAD, LOFTICE SUITE, HEALDSBURG, CA, United States, 95448

History

Start date End date Type Value
2016-01-05 2018-01-23 Address 661 S. FITCH MOUNTAIN ROAD, HEALDSBURG, CA, 95448, 4647, USA (Type of address: Chief Executive Officer)
2016-01-05 2018-01-23 Address ATTN: ERIC R HELTHALL, 661 S. FITCH MOUNTAIN ROAD, HEALDSBURG, CA, 95448, 4647, USA (Type of address: Principal Executive Office)
2015-02-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-02-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-25 2015-02-05 Address ATTN: TOM BURKE, 1440 BROADWAY, 23RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-02-25 2016-01-05 Address ATTN: TOM BURKE, 1440 BROADWAY, 23RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2013-07-10 2016-01-05 Address INTEROUTE, WALBROOK BLDG, 195 MARSH WALL, LONDON, GBR (Type of address: Chief Executive Officer)
2013-07-10 2014-02-25 Address 661 S FITCH MOUNTAIN RD, LOFTICE STE, HEALDSBURG, CA, 95448, 4647, USA (Type of address: Principal Executive Office)
2005-01-05 2014-02-25 Address 875 AVENEUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-01-05 2015-02-05 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-34682 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34681 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180123006038 2018-01-23 BIENNIAL STATEMENT 2018-01-01
160105006537 2016-01-05 BIENNIAL STATEMENT 2016-01-01
150205000855 2015-02-05 CERTIFICATE OF CHANGE 2015-02-05
140225002252 2014-02-25 BIENNIAL STATEMENT 2014-01-01
130711000213 2013-07-11 CERTIFICATE OF AMENDMENT 2013-07-11
130710002321 2013-07-10 BIENNIAL STATEMENT 2012-01-01
130513000540 2013-05-13 CANCELLATION OF ANNULMENT OF AUTHORITY 2013-05-13
DP-1832414 2010-01-27 ANNULMENT OF AUTHORITY 2010-01-27

Date of last update: 19 Jan 2025

Sources: New York Secretary of State