| Name: | TELEFONICA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 2010 (15 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Branch of: | TELEFONICA USA, INC., Florida (Company Number P00000026548) |
| Entity Number: | 3904571 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1111 BRICKLL AVE, 10TH FL, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANGEL BARRIO RUIZ | Chief Executive Officer | 1111 BRICKELL AVE, 10TH FL, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-03 | 2016-01-14 | Address | 1111 BRICKELL AVE, 10TH FL, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2012-02-28 | 2014-01-03 | Address | 1111 BRICKEU AVE, 10TH FL, MIAMI, FL, 37131, USA (Type of address: Chief Executive Officer) |
| 2012-02-28 | 2014-01-03 | Address | 1111 BRICKEU AVE, 10TH FL, MIAMI, FL, 37131, USA (Type of address: Principal Executive Office) |
| 2010-01-26 | 2013-03-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-01-26 | 2013-03-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2179899 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 160114006144 | 2016-01-14 | BIENNIAL STATEMENT | 2016-01-01 |
| 140103006220 | 2014-01-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 130301001212 | 2013-03-01 | CERTIFICATE OF CHANGE | 2013-03-01 |
| 120228002616 | 2012-02-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 100126000907 | 2010-01-26 | APPLICATION OF AUTHORITY | 2010-01-26 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
