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FIBERTECH FACILITIES CORP.

FIBERTECH FACILITIES CORP.

Headquarter

Company Details

Name:	FIBERTECH FACILITIES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC TRANSPORTATION CORPORATION
Status:	Active
Date of registration:	19 Feb 2014 (11 years ago)
Entity Number:	4531126
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	8020 Katy Freeway, Houston, TX, United States, 77024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FIBERTECH FACILITIES CORP., RHODE ISLAND	001699839	RHODE ISLAND

DOS Process Agent

Name	Role	Address
FIBERTECH FACILITIES CORP.	DOS Process Agent	C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
THE CORPORATION TRUST COMPANY	Agent	111 EIGHTH AVE 13TH FL., MANHATTAN, NY, 10011

Chief Executive Officer

Name	Role	Address
ANTHONY MELONE	Chief Executive Officer	8020 KATY FREEWAY, HOUSTON, TX, United States, 77024

History

Start date	End date	Type	Value
2024-02-02	2024-02-02	Address	8020 KATY FREEWAY, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-02-02	Address	1220 AUGUSTA DRIVE, SUITE 600, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-02-02	Address	8020 KATY FREEWAY, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2020-06-25	2024-02-02	Address	1220 AUGUSTA DRIVE, SUITE 600, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2020-06-25	2024-02-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-01	2020-06-25	Address	ATTN: GENERAL COUNSEL, 1220 AUGUSTA DRIVE SUITE 600, HOUSTON, TX, 77057, USA (Type of address: Service of Process)
2018-02-01	2020-06-25	Address	80 CENTRAL STREET, BOXBOROUGH, MA, 01719, USA (Type of address: Chief Executive Officer)
2017-11-01	2024-02-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2017-11-01	2024-02-02	Address	111 EIGHTH AVE 13TH FL., MANHATTAN, NY, 10011, USA (Type of address: Registered Agent)
2017-11-01	2018-02-01	Address	ATTN: GENERAL COUNSEL, 1220 AUGUSTA DRIVE SUITE 600, HOUSTON, TX, 77057, USA (Type of address: Service of Process)
2016-04-21	2020-06-25	Address	300 MERIDIAN CENTRE, ROCHESTER, NY, 14618, USA (Type of address: Principal Executive Office)
2016-04-21	2018-02-01	Address	300 MERIDIAN CENTRE, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2014-02-19	2017-11-01	Address	300 MERIDIAN CENTRE, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240202001361	2024-02-02	BIENNIAL STATEMENT	2024-02-02
220203002173	2022-02-03	BIENNIAL STATEMENT	2022-02-03
200625060093	2020-06-25	BIENNIAL STATEMENT	2020-02-01
181219000683	2018-12-19	CERTIFICATE OF MERGER	2018-12-31
180201007255	2018-02-01	BIENNIAL STATEMENT	2018-02-01
171101000447	2017-11-01	CERTIFICATE OF AMENDMENT	2017-11-01
160421006047	2016-04-21	BIENNIAL STATEMENT	2016-02-01
140219000347	2014-02-19	CERTIFICATE OF INCORPORATION	2014-02-19

Date of last update: 15 Jan 2025

Sources: New York Secretary of State