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TELECOM ONE, INC.

TELECOM ONE, INC.

Company Details

Name:	TELECOM ONE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Aug 2004 (20 years ago)
Entity Number:	3090578
ZIP code:	12207
County:	Albany
Place of Formation:	Wisconsin
Principal Address:	13400 BISHOPS LANE, STE 295, BROOKFIELD, WI, United States, 53005
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
WILLIAM LINSMEIER	Chief Executive Officer	13400 BISHOPS LANE, STE 295, BROOKFIELD, WI, United States, 53005

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	13400 BISHOPS LANE, STE 295, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer)
2020-08-03	2024-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-06	2020-08-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-06	2024-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-22	2019-03-06	Address	99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2013-02-22	2019-03-06	Address	99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-08-13	2016-08-31	Address	13400 BISHOPS LANE, STE 295, BROOKFIELD, WI, 53005, USA (Type of address: Principal Executive Office)
2012-08-13	2024-08-01	Address	13400 BISHOPS LANE, STE 295, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer)
2012-01-26	2013-02-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-26	2013-02-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-08-04	2012-08-13	Address	12970 W BLUEMOUND RD, STE 301, ELM GROVE, WI, 53122, USA (Type of address: Chief Executive Officer)
2006-08-04	2012-08-13	Address	12970 W BLUEMOUND RD, STE 301, ELM GROVE, WI, 53122, USA (Type of address: Principal Executive Office)
2004-08-13	2012-01-26	Address	12970 WEST BLUEMOUND ROAD, STE. 301, ELM GROVE, WI, 53122, USA (Type of address: Service of Process)
2004-08-13	2012-01-26	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240801039398	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220801004510	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200803063147	2020-08-03	BIENNIAL STATEMENT	2020-08-01
190306000077	2019-03-06	CERTIFICATE OF CHANGE	2019-03-06
180815006101	2018-08-15	BIENNIAL STATEMENT	2018-08-01
160831006192	2016-08-31	BIENNIAL STATEMENT	2016-08-01
140801007217	2014-08-01	BIENNIAL STATEMENT	2014-08-01
140428000146	2014-04-28	CERTIFICATE OF AMENDMENT	2014-04-28
130222000037	2013-02-22	CERTIFICATE OF CHANGE	2013-02-22
120813006280	2012-08-13	BIENNIAL STATEMENT	2012-08-01
120126000823	2012-01-26	CERTIFICATE OF CHANGE	2012-01-26
100812002022	2010-08-12	BIENNIAL STATEMENT	2010-08-01
080807003093	2008-08-07	BIENNIAL STATEMENT	2008-08-01
060804002293	2006-08-04	BIENNIAL STATEMENT	2006-08-01
040813000787	2004-08-13	APPLICATION OF AUTHORITY	2004-08-13

Date of last update: 18 Jan 2025

Sources: New York Secretary of State