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Infonet Services Corporation
Active El Segundo, CA
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-eight 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
|
| Jennifer Artley 3 |
President
|
| Andrew McGoarty 1 |
President
|
| Garry Wardle 5 |
Treasurer
|
| Christopher Loy 5 |
Treasurer
|
| Michael Popko 5 |
Treasurer
|
| Stephane P. Calvary 4 |
Treasurer
|
| 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 24
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| Status: | Inactive Withdrawn |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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records