INFONET USA CORPORATION

Main Information

Company Name INFONET USA CORPORATION
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2001112100366
Company Status Active
Domicile State Delaware
Creation Date 2001-11-21
Original Formation Date 1999-09-28
Inactive Date 2024-05-17
Report Due Date 2017-11-30
Renewal Date -
Years Due
Company Agent CORPORATION SERVICE COMPANY

About Company

INFONET USA CORPORATION operates as a Foreign For-Profit Corporation with business ID 558338.

INFONET USA CORPORATION was formed on Wednesday 21st November 2001, so this company age is twenty-two years, five months and twenty-eight days. This company is currently active .

Principal office address of INFONET USA CORPORATION is 7301 NORTH STATE HWY 161, SUITE 400, IRVING, TX, 75039, USA. This address coordinates are: 32° 54' 28.2" N , 96° 57' 23.8" W.

There are currently four company principals in INFONET USA CORPORATION. They are: president JAMIE NEWELL, secretary Jamie Newell, director LYNN MORZORATI, treasurer GARRY WARDLE. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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INFONET USA CORPORATION on map

GPS Data: 32° 54' 28.2" N     96° 57' 23.8" W

Address

Principal Office Address: 7301 NORTH STATE HWY 161, SUITE 400, IRVING, TX, 75039, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
JAMIE NEWELL President 7301 NORTH STATE HWY 161, SUITE 400, IRVING, TX, 75039, USA
View JAMIE NEWELL Full Report »
Jamie Newell Secretary 7301 NORTH STATE HIGHWAY 161, SUITE 400, IRVING, TX, 75039, USA
View Jamie Newell Full Report »
LYNN MORZORATI Director 7301 NORTH STATE HWY 161, SUITE 400, IRVING, TX, 75039, USA
View LYNN MORZORATI Full Report »
GARRY WARDLE Treasurer 7301 NORTH STATE HIGHWAY 161, SUITE 400, IRVING, TX, 75039, USA
View GARRY WARDLE Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2001-11-21 2001-11-21 0003577235
Business Entity Report 2003-11-17 2003-11-17 0003577236
Change of Registered Office/Agent 2005-09-22 2005-09-22 0003577237
Business Entity Report 2005-12-30 2005-12-30 0003577238
Business Entity Report 2007-11-21 2007-11-21 0003577239
Business Entity Report 2009-10-20 2009-10-20 0003577240
Business Entity Report 2011-10-12 2011-10-12 0003577241
Business Entity Report 2013-09-23 2013-09-23 0003577242
Business Entity Report 2015-10-28 2015-10-28 0003577243

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
SOCONY MOBIL COMPANY INC 5959 LAS COLINAS BLVD, IRVING, TX, 75039, USA Withdrawn
HUMBLE INCORPORATED 5959 LAS COLINAS BLVD, IRVING, TX, 75039, USA Withdrawn
EXXON MOBIL CORPORATION 5959 LAS COLINAS BLVD, IRVING, TX, 75039 - 2298, USA Active
DURAMETALLIC CORPORATION 222 W. Las Colinas Blvd., Ste. 1500, IRVING, TX, 75039, USA Merged
EXXONMOBIL OIL CORPORATION 5959 LAS COLINAS BOULEVARD, IRVING, TX, 75039 - 2298, USA Active
WILLIAMS BROTHERS ENGINEERING CO 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA Active
MOBIL CORPORATION 5959 LAS COLINAS BLVD, IRVING, TX, 75039 - 0001, USA Withdrawn
FLUOR ENTERPRISES, INC. 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA Active
TICONA POLYMERS, INC. 222 W. LAS COLINAS BLVD, STE. 900N, IRVING, TX, 75039, USA Active
FLUOR DANIEL SERVICES CORPORATION 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA Active

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