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PACKETEXCHANGE INC.

PACKETEXCHANGE INC.

Company Details

Name:	PACKETEXCHANGE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Apr 2009 (16 years ago)
Date of dissolution:	29 Oct 2014
Entity Number:	3794908
ZIP code:	10005
County:	Onondaga
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	8484 WESTPARK DR, SUITE 720, MCLEAN, VA, United States, 22102

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	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

Chief Executive Officer

Name	Role	Address
RICHARD CALDER JR	Chief Executive Officer	8484 WESTPARK DR, SUITE 720, MCLEAN, VA, United States, 22102

History

Start date	End date	Type	Value
2012-06-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-06-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-11	2013-06-10	Address	268 BUSH ST, STE 3500, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
2011-05-11	2013-06-10	Address	268 BUSH ST, STE 3500, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office)
2009-04-03	2012-06-14	Address	ATTN: DAVID HOLSTEIN, ESQ., 110 W. FAYETTE ST., STE 900, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-51946	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-51945	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
141029000202	2014-10-29	CERTIFICATE OF TERMINATION	2014-10-29
130610006359	2013-06-10	BIENNIAL STATEMENT	2013-04-01
120614000724	2012-06-14	CERTIFICATE OF CHANGE	2012-06-14

Date of last update: 27 Mar 2025

Sources: New York Secretary of State