Abs-Cbn Telecom North America, Incorporated
Active Redwood City, CA
Abs-Cbn Telecom North America, Incorporated Overview
Abs-Cbn Telecom North America, Incorporated filed as a Articles of Incorporation in the State of California on Wednesday, April 19, 1995 and is approximately twenty-nine years old, as recorded in documents filed with California Secretary of State.
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Abs-Cbn Telecom North America, Incorporated
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Key People
Who own Abs-Cbn Telecom North America, Incorporated
| Name | |
|---|---|
| Rafael L. Lopez 1 |
President
Chief Executive Officer
Director
Other
NonDir
NonPres
NonSec
CEO
Secretary
|
| Eugenio Lopez 6 |
Chairman
Director
President
|
| Olivia De Jesus |
Director
Other
NonDir
NonTreas
Treasurer
|
| Rolando P. Valdueza |
NonDir
Director
|
| Jose R. Olives |
Treasurer
Director
|
| Mark P. Nepomuceno |
Director
|
| Mario P. Nepomuceno |
Director
|
Known Addresses for Abs-Cbn Telecom North America, Incorporated
Corporate Filings for Abs-Cbn Telecom North America, Incorporated
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000003027 |
| Date Filed: | Tuesday, May 25, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800348075 |
| Date Filed: | Thursday, May 20, 2004 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01897754 |
| Date Filed: | Wednesday, April 19, 1995 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C14986-2004 |
| Date Filed: | Monday, June 7, 2004 |
| Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 3063478 |
| Date Filed: | Tuesday, June 8, 2004 |
| Registered Agent | National Registered Agents, Inc. |
| DOS Process | Abs-Cbn Telecom North America, Incorporated |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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5/20/2004 | Application for Certificate of Authority | |
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6/7/2004 | Foreign Qualification | |
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6/8/2004 | Name History/Actual | Abs-Cbn Telecom North America, Incorporated |
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6/8/2004 | Name History/Actual | Abs-Cbn Telecom North America, Incorporated |
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7/15/2004 | Initial List | List of Officers for 2004 to 2005 |
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6/28/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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4/14/2006 | Tax Forfeiture | |
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6/21/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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8/10/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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5/14/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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4/14/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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5/25/2010 | Annual List | |
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10/27/2010 | Reinstatement | |
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12/31/2010 | Public Information Report (PIR) | |
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1/28/2011 | Tax Forfeiture | |
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4/27/2011 | Reversal of Tax Forfeiture | |
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8/8/2011 | Annual List | 11-12 |
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12/31/2011 | Public Information Report (PIR) | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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6/15/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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3/15/2013 | Change of Name or Address by Registered Agent | |
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5/6/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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5/1/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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5/29/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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6/21/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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6/6/2017 | Annual List | |
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9/21/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | 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
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
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
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3
Known Addresses
Wiki
5
Corporate Records
