INTEROUTE USA INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT KIRK MCNEAL | Chief Executive Officer | 661 S. FITCH MOUNTAIN ROAD, LOFTICE SUITE, HEALDSBURG, CA, United States, 95448 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2016-01-05 | 2018-01-23 | Address | 661 S. FITCH MOUNTAIN ROAD, HEALDSBURG, CA, 95448, 4647, USA (Type of address: Chief Executive Officer) |
| 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 | 2016-01-05 | Address | ATTN: TOM BURKE, 1440 BROADWAY, 23RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State