New Cingular Wireless Services, Inc. Overview
New Cingular Wireless Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, January 20, 1988 and is approximately thirty-three 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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New Cingular Wireless Services, Inc.
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Key People
Who own New Cingular Wireless Services, Inc.
| Name | |
|---|---|
| Brian Shay 5 |
President
Chief Executive Officer
Chief Executive Officer
NonPres
CEO
Srvp-U-Verse
|
| Da Christopher |
President
|
| Nick W. Jones 5 |
Director
Svp
Chief Financial Officer
NonDir
Vp-Finance
|
| Sherri Bazan 60 |
Assistant Treasurer
Assistant Treas.
|
| Teresa Blizzard 51 |
Assistant Secretary
Assistant Sec.
|
| Stacy W. Roth 34 |
Assistant Treasurer
|
| James Dionne 25 |
Assistant Secretary
|
| Paul Stephens 18 |
Senior Vice Presiden
|
| Steve McGaw 13 |
Corporate Developmen
|
| William A. Ryan 11 |
General Counsel
Corporat
|
| Thomas Brown 5 |
Assistant Secretary
|
| Eric Wages 3 |
Assistant Secretary
|
| Jennifer De La Torre 2 |
Assistant Treasurer
|
| Jackie A. Begue 2 |
Assistant Secretary
|
| Maryann N. McGrath 1 |
Assistant Secretary
|
| Robert Vitanza 1 |
Assistant Secretary
|
| Jose M. Menchaca |
Vp-Finance
|
| Natalie A. Webb |
Assistant Secretary
|
| George B. Goeke 52 |
NonTreas
|
| Willam A. Ryan 1 |
NonSec
|
| Ralph De La Vega 22 |
President
Director
|
| Paul Roth 5 |
President
Sales and Marketing
P-CEO
P-Retail Sales-Servi
|
| Ralph La Vega 1 |
President
Director
Chief Executive Officer
|
| Jonathan Klug 78 |
Treasurer
|
| John T. Stankey 19 |
Director
|
| James Meza 18 |
Secretary
NonSec
|
| Rick Lindner 15 |
Director
|
| Martin E. Grambow 4 |
Secretary
Corporate Secretary
General Counsel
Senior Vice Presiden
|
| Tim T. Leahy 4 |
Secretary
|
| Jackie Begue 3 |
Secretary
|
| Joaquin R. Carbonell 17 |
Executive Vp
Corporate Secretary
General Counsel
|
| Christopher Penrose 4 |
Vice President
Gm-South Texas
|
| Jennifer Van Buskirk 4 |
Vice President
Gm-North Florida
|
| Alison Hall 2 |
Vice President
Gm-Carolinas
|
| Christopher Percy 2 |
Vice President
Gm-Desert Southwest
|
| Keith Holmes 2 |
Vice President
Gm-Georgia
|
| Larry Barbin 1 |
Vice President
Gm-Rocky Mtn Region
|
| Jose Juam Davila 1 |
Vice President
Gm-Puerto Rico
Usvi
|
| Thomas F. Devito 1 |
Vice President
Gm-New York City
Northern New
|
| Larry Evans 1 |
Vice President
Gm-Tri States
|
| David B. Fine 1 |
Vice President
Gm-Illinois
Wisconsin
|
| Robert Forsyth 1 |
Vice President
Maryland
Gm-DC
|
| Nancy Garvey 1 |
Vice President
Gm-Greater Midwest
|
| Stephen Gray 1 |
Vice President
Arkansas
Gm-Oklahoma
|
| Robert Holliday 1 |
Vice President
Gm-Upstate New York
|
| Stephen Krom 1 |
Vice President
Gm-New England
|
| Joseph Larussa 1 |
Vice President
Gm-Gulf States
|
| Michael C. Maxwell 1 |
Vice President
Gm-Pacific Northwest
|
| George Shibley 1 |
Vice President
Gm-Greater Los Angel
|
| Terry Stenzel 1 |
Vice President
Gm-North California
|
| Tammi L. Terrell 1 |
Vice President
Nevada
Gm-San Diego
Hawali
|
| Erika Thompson 1 |
Vice President
Virginia
Gm-West Virginia
|
| James A. Thorpe 1 |
Vice President
Tennessee
Gm-Kentucky
|
| Adam Vital 1 |
Vice President
Gm-North Texas
|
| Hardmon Williams 1 |
Vice President
Gm-Minnesota-Norther
|
| Brian Ducharme |
Vice President
Michigan
Gm-Indiana
|
| Richard Guidotti |
Vice President
Gm-South Florida
|
| Larry Ruzicka 55 |
Vp-Tax
|
| Daniel V. James 42 |
Assistant Treas.
Assistant Treasurer
|
| Carl Forbis 23 |
AVP-Tax
|
| Peter A. Ritcher 15 |
Chief Financial Officer
|
| David Christopher 12 |
Chief Marketing Officer
|
| Carolyn J. Wilder 11 |
Assistant Sec.
Assistant Secretary
|
| Suzanne Liffring 5 |
Assistant Sec.
Assistant Secretary
|
| Carl Nickens 5 |
Assistant Secretary
|
| David J. Saska 4 |
Ne Region
Vice President Netwo
|
| David C. Haight 1 |
Vp-Business Developm
|
| Jeffery McElfresh 1 |
Vp-Product Developme
|
| James Wilson 1 |
Partnership
Vp-Alliance
|
| Rebecca Guerrios 1 |
Assistant Secretary
|
| Troy G. Hatch 1 |
Assistant Secretary
|
| Thomas Mumford 1 |
Assistant Secretary
|
| Jefrey Weber |
Video Products
Vp-U-Verse
|
| Richard E. Moore 8 |
Srvp-Corporate Devel
|
| Kelly King 8 |
Srvp-National Retail
|
| Martin Chandler 7 |
Vp-Centers Planning
|
| John Monday 6 |
Vp Network-Program O
|
| Kent M. Wells 6 |
Vp-Federal Relations
|
| Robert D. Daniel 6 |
Srvp-U-Verse Sales S
|
| Daniel York 5 |
P-Content
|
| Jody C. Garcia 4 |
Vp-Consumer Sales-Se
|
| William W. Hague 4 |
Evp-Roaming-Internat
|
| Kieran P. Nolan 4 |
Vp-Construction-Engi
|
| Elizabeth Gunn 4 |
Vp-Consumer Sales Se
|
| Deborah Peoples 4 |
Vp-Consumer Sales-Se
|
| Mark Thompson 4 |
Vp-Home Solutions Op
|
| Vicki Jones 3 |
Srvp-Mass Markets Sa
|
| Jamie Butcher 3 |
Vp-Customer Sales An
|
| Diana L. Young 3 |
Vp-Broadband-Narrowb
|
| Steven Hodges 3 |
Regional President-N
|
| Rick Suarez 3 |
Vp-Construction-Engi
|
| Leann Priebe 3 |
Regional President-S
|
| Mark S. Collins 3 |
Srvp-Voice Data Prod
|
| Timothy Wolff 3 |
Vp-Construction-Engi
|
| Phillip W. Bienert 2 |
Vp-Att Com
|
| Joe Dimelis 2 |
Vp-Construction-Engi
|
| Jeffrey Ezell 2 |
Vp-Consumer Product
|
| Rudolph Hermond 2 |
Alltel Integration
Vp-Verizon
|
| Jennifer Jones 2 |
Srvp-Diversity Marke
|
| Kent Mathy 2 |
Regional President-N
|
| Deborah Storey 2 |
Srvp-Centers Support
|
| Glenn Lurie 2 |
P-Emerging Devices
|
| Kevin Petersen 2 |
Srvp-Consumer Strate
|
| Jefferson Bradley 1 |
Srvp-Devices
|
| Judy Cavalieri 1 |
Vp-Prepaid Products
|
| Frederick J. Devereux 1 |
Regional President-W
|
| Daryl W. Evans 1 |
Vp-Advertising-Marke
|
| Shelley Goodman 1 |
Vp-Regional Sales Op
|
| Jane Gordon 1 |
Vp-Regional Sales Op
|
| Carlton Hill 1 |
Vp-Consumer Devices
|
| Elizabeth Hill 1 |
Vp-Consumer Devices
|
| Brenda M. Kittila 1 |
Vp-Regional Sales Op
|
| Allyson E. Lundquist 1 |
Vp-National Retail-D
|
| Kristin Rinne 1 |
Srvp-Architecture-Pl
|
| Stephen F. Sitton 1 |
Regional President-S
|
| Michael D. Stice 1 |
Area Vp-Corporate De
|
| Marion Tillman 1 |
Vp-Centers Operation
|
| Andrew Wilson 1 |
Vp-Wireless Consumer
|
| Ted Woodbery 1 |
Vp-Wireless Data Voi
|
| Michael P. Woodward 1 |
Vp-Mobile Device Por
|
| William V. Wright 1 |
Vp-Integrated Platfo
|
| Betsy Francis 1 |
Area Vp-Corporate De
|
| Karen Bennet |
Vp-Retail Sales Oper
|
| Carlos Blanco-Sposito |
Vp-Mergers Acquisiti
|
| Michael Eisenhardt |
Vp-Regional Sales Op
|
| Steven Schoomaker |
Vp-U-Verse Operation
|
Showing 8 records out of 126
Known Addresses for New Cingular Wireless Services, Inc.
5565 Glenridge Connector NE
Atlanta, GA 30342
12400 W Highway 71
Austin, TX 78738
7277 164th Ave NE
Redmond, WA 98052
5400 Carillon Pt
Kirkland, WA 98033
21880 Hawthorne Blvd
Torrance, CA 90503
12000 SW 8th St
Miami, FL 33184
675 W Peachtree St NW
Atlanta, GA 30375
PO Box 97061
Redmond, WA 98073
8241 W Flagler St
Miami, FL 33144
7372 SW 117th Ave
Miami, FL 33183
Corporate Filings for New Cingular Wireless Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F99000005455 |
| Date Filed: | Monday, October 25, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7526406 |
| Date Filed: | Wednesday, January 20, 1988 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02179149 |
| Date Filed: | Wednesday, October 13, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C25498-1999 |
| Date Filed: | Wednesday, October 13, 1999 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2439819 |
| Date Filed: | Monday, November 15, 1999 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/20/1988 | Application For Certificate Of Authority | |
|
|
7/19/1988 | Change Of Registered Agent/Office | |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
9/13/1995 | Application For Amended Certificate Of Authority | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
3/30/1998 | Change Of Registered Agent/Office | |
|
10/13/1999 | Foreign Qualification | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
11/15/1999 | Name History/Actual | at&T Wireless Services, Inc. |
|
|
9/18/2000 | Assumed Name Certificate | |
|
|
10/16/2000 | Annual List | |
|
|
10/24/2001 | Annual List | |
|
|
11/6/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
10/15/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
10/18/2004 | Amendment | CAPITAL STOCK WAS 500 SHARES @ .01=$5.00 MLJ CERTIFIED COPY (DE) OF AMENDED AND RESTATED ARTICLES CHANGING TOTAL AUTHORIZED SHARES. FILING FEE: (35,000) (11)PGS MLJ |
|
|
10/19/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/14/2005 | Name History/Actual | New Cingular Wireless Services, Inc. |
|
|
2/14/2005 | Application for Amended Certificate of Authority | |
|
|
2/14/2005 | Amendment | |
|
|
5/16/2005 | Abandonment of Assumed Business Name | |
|
|
10/12/2005 | Registered Agent Change | |
|
|
10/13/2005 | Change of Registered Agent/Office | |
|
|
1/12/2006 | Annual List | REG 011906 |
|
|
10/5/2006 | Merge In | Previous Stock Value: Par Value Shares: 11,000,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
9/14/2007 | Annual List | |
|
|
9/14/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
9/18/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
9/2/2009 | Change of Registered Agent/Office | |
|
|
9/3/2009 | Registered Agent Change | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
6/10/2010 | Annual List | |
|
|
9/15/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
9/27/2011 | Annual List | |
|
|
9/10/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
9/5/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
9/19/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/25/2015 | Annual List | |
|
|
8/29/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
9/8/2017 | Annual List | |
|
|
8/24/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) |
Previous Trademarks for New Cingular Wireless Services, Inc.
|
Serial Number:
78443400
Drawing Code: 2000
|
|
Serial Number:
78178657
Drawing Code: 1000
|
|
Serial Number:
78235910
Drawing Code: 1000
|
|
Serial Number:
78235912
Drawing Code: 1000
|
|
Serial Number:
76454904
Drawing Code: 1000
|
|
Serial Number:
76535414
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Tuesday, August 31, 2021
Data last refreshed on Tuesday, August 31, 2021
Texas Secretary of State
Data last refreshed on Monday, September 20, 2021
Data last refreshed on Monday, September 20, 2021
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, September 20, 2021
Data last refreshed on Monday, September 20, 2021
New York Department of State
Data last refreshed on Wednesday, June 2, 2021
Data last refreshed on Wednesday, June 2, 2021
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10
Known Addresses
5565 Glenridge Connector NE Atlanta, GA 30342
12400 W Highway 71 Austin, TX 78738
7277 164th Ave NE Redmond, WA 98052
5400 Carillon Pt Kirkland, WA 98033
21880 Hawthorne Blvd Torrance, CA 90503
12000 SW 8th St Miami, FL 33184
675 W Peachtree St NW Atlanta, GA 30375
PO Box 97061 Redmond, WA 98073
8241 W Flagler St Miami, FL 33144
7372 SW 117th Ave Miami, FL 33183
Wiki
5
Corporate Records
