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CABLE & WIRELESS USA, INC.

Company Details

Name: CABLE & WIRELESS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jul 1976 (49 years ago)
Date of dissolution: 13 Jun 2001
Entity Number: 406170
ZIP code: 22182
County: New York
Place of Formation: District of Columbia
Address: 8219 LEESBURG PIKE, VIENNA, VA, United States, 22182

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8219 LEESBURG PIKE, VIENNA, VA, United States, 22182

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WHARTON B RIVERS JR Chief Executive Officer 8219 LEESBURG PIKE, VIENNA, VA, United States, 22182

History

Start date End date Type Value
1998-07-28 2000-06-28 Address 8219 LEESBURG PIKE, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer)
1997-07-25 1998-07-28 Address 8219 LEESBURG PIKE, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer)
1995-05-25 1997-07-25 Address CORPORATE SECRETARY, 8219 LEESBURG PIKE, VIENNA, VA, 22182, USA (Type of address: Service of Process)
1993-12-13 1998-09-11 Name CABLE & WIRELESS, INC.
1993-08-03 1995-05-25 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-08-03 1997-07-25 Address 1919 GALLOWS ROAD, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer)
1993-08-03 1997-07-25 Address 1919 GALLOWS ROAD, VIENNA, VA, 22182, USA (Type of address: Principal Executive Office)
1988-02-17 1993-08-03 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-03 1993-12-13 Name CABLE & WIRELESS COMMUNICATIONS, INC.
1976-07-29 1987-02-03 Name TDX SYSTEMS, INC.

Filings

Filing Number Date Filed Type Effective Date
20090414021 2009-04-14 ASSUMED NAME LLC INITIAL FILING 2009-04-14
010613000689 2001-06-13 CERTIFICATE OF TERMINATION 2001-06-13
000628002138 2000-06-28 BIENNIAL STATEMENT 2000-07-01
980911000470 1998-09-11 CERTIFICATE OF AMENDMENT 1998-09-11
980728002067 1998-07-28 BIENNIAL STATEMENT 1998-07-01
970725002368 1997-07-25 BIENNIAL STATEMENT 1996-07-01
950525000482 1995-05-25 CERTIFICATE OF MERGER 1995-05-25
931213000109 1993-12-13 CERTIFICATE OF AMENDMENT 1993-12-13
930818002287 1993-08-18 BIENNIAL STATEMENT 1993-07-01
930803002315 1993-08-03 BIENNIAL STATEMENT 1992-07-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State