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Infonet Services Corporation
Active El Segundo, CA
(310)335-2600
Infonet Services Corporation Overview
Infonet Services Corporation filed as a Foreign Business Corporation in the State of New York on Friday, November 18, 1988 and is approximately thirty-six years old, as recorded in documents filed with New York Department 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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Infonet Services Corporation
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Key People
Who own Infonet Services Corporation
Name | |
---|---|
Andrew McGroarty 6 |
Chief Executive Officer
President
Director
Chief Financial Officer
|
James Dibbo 8 |
Chairman
CFO
Treasurer
Director
Officer
|
David Andrew 6 |
Chairman
President
Director
COO
|
Jose A. Collazo 5 |
President
Director
Vice President
Officer
|
Chris Smith 5 |
President
CEO
Director
|
Jennifer Artley 3 |
President
|
Andrew McGoarty 1 |
President
|
Garry Wardle 5 |
Treasurer
|
Christopher Loy 5 |
Treasurer
|
Michael Popko 5 |
Treasurer
|
Stephane P. Calvary 3 |
Treasurer
|
Jamie Newell 15 |
Secretary
Assistant Sec.
|
Chuck Christopherson 5 |
Director
|
Kristen Verderame 4 |
Director
Secretary
|
Colin Spence 3 |
Director
Vice President
Officer
|
Ron Massey 3 |
Director
|
Tom Erhardt 3 |
Director
|
Andrew Munro 2 |
Secretary
Assistant Sec.
|
David Lee 1 |
Director
|
Lynn M. Metz 8 |
Vice President
Tax
|
Chuck Pol 2 |
Vice President
|
Lynn Morzorati 6 |
Assistant Treas.
|
Richard Nohe 5 |
Chief Legal Officer
|
Andrew Schmitt 4 |
Tax Officer
|
Dennis Harris 2 |
Assistant Treas.
|
Allison Malin 2 |
Assistant Sec.
|
Showing 8 records out of 26
Known Addresses for Infonet Services Corporation
Corporate Filings for Infonet Services Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P19741 |
Date Filed: | Tuesday, June 21, 1988 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 7991306 |
Date Filed: | Monday, April 24, 1989 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01614083 |
Date Filed: | Friday, May 20, 1988 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C5089-1988 |
Date Filed: | Friday, June 24, 1988 |
Date Expired: | Wednesday, June 28, 2017 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1307302 |
Date Filed: | Friday, November 18, 1988 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/24/1988 | Foreign Qualification | ||
11/18/1988 | Name History/Actual | Infonet Services Corporation | |
12/5/1988 | Amendment | INTERNATIONAL INFORMATION NETWORK SERVICES, INC. B] 001 | |
4/24/1989 | Application For Certificate Of Authority | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
7/12/1999 | Annual List | ||
5/17/2001 | Annual List | ||
2/8/2002 | Change of Registered Agent/Office | ||
2/11/2002 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 CXE | |
5/13/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/19/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/21/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/20/2005 | Change of Registered Agent/Office | ||
5/20/2005 | Registered Agent Change | ||
5/23/2005 | Annual List | ||
9/20/2005 | Change of Registered Agent/Office | ||
9/21/2005 | Registered Agent Change | ||
12/31/2005 | Public Information Report (PIR) | ||
5/4/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/26/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
8/11/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
6/17/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
6/14/2010 | Annual List | ||
6/28/2011 | Annual List | ||
5/31/2012 | Annual List | ||
6/6/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
6/23/2015 | Annual List | ||
9/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/25/2017 | Merge In | ||
6/27/2017 | Withdrawal | ||
10/13/2017 | Certificate of Withdrawal | ||
12/31/2019 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
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7
Known Addresses
11440 Commerce Park Dr Reston, VA 20191
2160 E Grand Ave El Segundo, CA 90245
7301 State Highway 161 Irving, TX 75039
260 E Grand Ave El Segundo, CA 90245
1320 E Franklin Ave El Segundo, CA 90245
PO Box 1022 El Segundo, CA 90245
8951 Cypress Waters Blvd Dallas, TX 75201
These addresses are known to be associated with Infonet Services Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records