Megapath Corporation Overview
Megapath Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Friday, August 19, 2011 and is approximately thirteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Megapath Corporation
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Key People
Who own Megapath Corporation
Name | |
---|---|
Mark Senda |
President
Director
Chief Operating Officer
COO
|
Richard J. Calder 7 |
Chief Executive Officer
President
CEO
|
Steven Chisolm 1 |
Director
Secretary
|
D. Craig Young 7 |
Director
Chief Executive Officer
President
CEO
|
Paul J. Milley 5 |
Director
Chief Financial Officer
CFO
|
Dan Foster 2 |
President
Director
Secretary
Business Market
P Bus. Mkts.
|
Patrick J. Bennett 3 |
CEO
|
Jeff Bailey 1 |
CFO
|
Brooke Mastin 2 |
Treasurer
|
James Brooke Mastin 1 |
Treasurer
|
Mike Sicoli 1 |
Treasurer
|
Justin Spencer |
Treasurer
Director
Vice President
|
Eva M. Kalawski 278 |
Director
Secretary
Vice President
|
Sally A. Ward 68 |
Secretary
|
Robert J. Wentworth 7 |
Director
|
Steven Chisholm 5 |
Secretary
Senior Vice Presiden
Bus.Dev Legal
|
Charles E. Hoffman 2 |
Director
|
Doug Carlen 2 |
Secretary
|
Brian Thompson 2 |
Director
|
Douglas Carlen 1 |
Secretary
|
James Kirkland |
Director
Secretary
Vice President
|
Rob Archambault |
Director
|
Jacob Kotzubel |
Director
|
Rob Ketterson |
Director
|
Scott Chandler |
Director
|
Glen Swanson |
Director
|
Vacant Vacant |
Secretary
|
Mary Ann Sigler 276 |
Vice President
|
Brett Flinchum 2 |
COO
|
Showing 8 records out of 29
Companies for Megapath Corporation
Megapath Corporation has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Carlen, Douglas |
Inactive
|
Secretary
|
Other Companies for Megapath Corporation
Megapath Corporation is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Megapath Cloud Company, LLC |
Inactive
|
2015 |
3
|
Manager
|
Known Addresses for Megapath Corporation
Corporate Filings for Megapath Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000002704 |
Date Filed: | Tuesday, May 12, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801468681 |
Date Filed: | Friday, August 19, 2011 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Virginia |
State ID: | 03403526 |
Date Filed: | Wednesday, August 24, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Virginia |
State ID: | C103-1999 |
Date Filed: | Tuesday, January 5, 1999 |
Date Expired: | Thursday, February 1, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Virginia |
County: | NEW YORK |
State ID: | 4134679 |
Date Filed: | Thursday, August 25, 2011 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/5/1999 | Foreign Qualification | ||
1/6/2001 | Annual List | ||
12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA | |
12/20/2001 | Annual List | ||
12/18/2002 | Annual List | ||
1/8/2004 | Annual List | ||
1/14/2005 | Annual List | List of Officers for 2005 to 2006 | |
2/21/2006 | Annual List | ||
1/30/2007 | Annual List | ||
12/19/2007 | Annual List | ||
2/5/2009 | Annual List | ||
3/10/2009 | Registered Agent Change | 24HR 1FSC VIA FEDEX TRK# 796416281770 3/10/09 FAB | |
2/24/2010 | Annual List | ||
10/21/2010 | Amended List | ||
1/25/2011 | Registered Agent Change | ||
4/4/2011 | Annual List | ||
8/25/2011 | Name History/Actual | Dieca Communications, Inc. | |
1/27/2012 | Amendment | ||
2/14/2012 | Annual List | ||
5/24/2012 | Name History/Actual | Megapath Corporation | |
3/5/2013 | Annual List | ||
9/18/2013 | Amended List | ||
1/3/2014 | Annual List | ||
1/30/2015 | Annual List | ||
5/12/2015 | Registered Agent Change | ||
1/8/2016 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
360 N Crescent Dr Beverly Hills, CA 90210
6800 Koll Center Pkwy Pleasanton, CA 94566
110 Rio Robles San Jose, CA 95134
5667 Gibraltar Dr Pleasanton, CA 94588
2220 Otoole Ave San Jose, CA 95131
2510 Zanker Rd San Jose, CA 95131
7900 Tysons One Pl McLean, VA 22102
These addresses are known to be associated with Megapath Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records