| Name: | ATX NETWORKS (DALLAS) CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2021 (4 years ago) |
| Branch of: | ATX NETWORKS (DALLAS) CORP., Florida (Company Number P08000069283) |
| Entity Number: | 6269208 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | ATX NETWORKS (DALLAS) CORP. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 8880 Rehco Road, San Diego, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAN WHALEN | Chief Executive Officer | 8880 REHCO ROAD, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2023-12-06 | Address | 8880 REHCO ROAD, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-12-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-16 | 2023-12-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-08-30 | 2023-08-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-08-30 | 2023-08-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206002903 | 2023-12-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-06 |
| 230816003025 | 2023-08-16 | BIENNIAL STATEMENT | 2023-08-01 |
| 210830000144 | 2021-08-26 | APPLICATION OF AUTHORITY | 2021-08-26 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
