Cable & Wireless USA, Inc. Overview
Cable & Wireless USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, August 16, 2000 and is approximately twenty-four 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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Cable & Wireless USA, Inc.
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Key People
Who own Cable & Wireless USA, Inc.
Name | |
---|---|
Avery Duff 1 |
President
Director
|
Siobhan Deeleuw |
Treasurer
Director
|
Robert Walton 2 |
Director
Secretary
|
Robert Merkel 1 |
Assistant Treas.
Treasurer
|
Patricia Lee |
Assistant Sec.
Secretary
|
Robert Drolet 2 |
President
CEO
|
Simon Cunningham 1 |
President
|
Trey Smith 1 |
President
|
Wharton B. Rivers |
President
CEO
|
Dennis D. Mattteney |
CEO
|
Siobhan Deleeuw 2 |
Treasurer
|
William Ginn 1 |
Treasurer
|
John D. South 1 |
Treasurer
|
Vincent D. Gibson 1 |
Treasurer
|
William Ginneuw |
Treasurer
|
Sidbhan Deleeuw |
Treasurer
|
Kingsley Wallman 1 |
Secretary
|
Rick Goshorn 1 |
Secretary
|
Kingsley Wallhan |
Secretary
|
Kevin Dize |
Secretary
|
Carl Grivner |
Vice President
|
Richard Yalen |
COO
|
Showing 8 records out of 22
Known Addresses for Cable & Wireless USA, Inc.
Corporate Filings for Cable & Wireless USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000004771 |
Date Filed: | Wednesday, August 23, 2000 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 840787 |
Date Filed: | Tuesday, June 6, 1978 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13409306 |
Date Filed: | Wednesday, August 16, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | District Of Columbia |
State ID: | C5043-1990 |
Date Filed: | Wednesday, June 6, 1990 |
Date Expired: | Thursday, October 4, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C22864-2000 |
Date Filed: | Wednesday, August 23, 2000 |
Date Expired: | Wednesday, September 1, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | District Of Columbia |
State ID: | 406170 |
Date Filed: | Thursday, July 29, 1976 |
Date Expired: | Wednesday, June 13, 2001 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 2545582 |
Date Filed: | Wednesday, August 23, 2000 |
Date Expired: | Wednesday, June 30, 2004 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/29/1976 | Name History/Actual | Tdx Systems, Inc. | |
2/3/1987 | Name History/Actual | Cable & Wireless Communications, Inc. | |
6/6/1990 | Amendment | ADDL 25,000 @ 10.00 PAR DMF | |
6/6/1990 | Foreign Qualification | ||
11/15/1993 | Amendment | CABLE & WIRELESS COMMUNICATIONS, INC. P TB f \ 001 | |
12/13/1993 | Name History/Actual | Cable & Wireless, Inc. | |
6/22/1998 | Annual List | ||
9/11/1998 | Name History/Actual | Cable & Wireless USA, Inc. | |
9/22/1998 | Amendment | CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING NAME. (4)PGS. DMF CABLE & WIRELESS, INC. DMFB f \ 00002 | |
7/15/1999 | Annual List | ||
6/29/2000 | Annual List | ||
8/16/2000 | Application For Certificate Of Authority | ||
8/23/2000 | Foreign Qualification | ||
8/23/2000 | Name History/Actual | Cable & Wireless, Inc. | |
8/23/2000 | Name History/Actual | Cable & Wireless, Inc. | |
6/13/2001 | Application For Amended Certificate Of Authority | ||
6/13/2001 | Name History/Actual | Cable & Wireless USA, Inc. | |
6/13/2001 | Name History/Actual | Cable & Wireless USA, Inc. | |
7/10/2001 | Annual List | List of Officers for 2001 to 2002 | |
9/17/2001 | Annual List | ||
10/4/2001 | Merge Out | CERTIFICATE OF FACT OF MERGER FILED MERGING THIS CORPORATION INTO CABLE & WIRELESS, INC., A (DE) CORPORATION QUALIFIED IN NEVADA FILE #C22864-2000. (1) PG. PXE | |
10/4/2001 | Amendment | CABLE & WIRELESS, INC. PXEB f \ 00001 | |
10/4/2001 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING CABLE & WIRELESS USA, INC., A (DC) CORPORATION QUALIFIED IN NEVADA FILE #5043-90, INTO THIS CORPORATION AND EFFECTING A NAME CHANGE. (2) PGS. PXE | |
9/5/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
9/10/2003 | Annual List | List of Officers for 2003 to 2004 | |
10/30/2009 | Change of Office by Registered Agent |
Trademarks for Cable & Wireless USA, Inc.
Serial Number:
74227192
Drawing Code:
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Serial Number:
74114013
Drawing Code:
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Serial Number:
74121610
Drawing Code:
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Serial Number:
76084545
Drawing Code: 1000
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Serial Number:
75626606
Drawing Code: 1000
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Serial Number:
76063413
Drawing Code: 1000
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Serial Number:
75778316
Drawing Code: 1000
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Serial Number:
75789719
Drawing Code: 1000
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Serial Number:
75939237
Drawing Code: 1000
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Serial Number:
75450866
Drawing Code: 1000
|
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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Known Addresses
These addresses are known to be associated with Cable & Wireless USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records