ALCATEL INTERNETWORKING (AA), INC. (Entity# 01978995) is a corporation registered with California Secretary of State. The business incorporation date is September 12, 1996. The corporation status is Dissolved.
| Corporation Number | 01978995 |
| Corporation Name | ALCATEL INTERNETWORKING (AA), INC. |
| Incorporation Date | 1996-09-12 |
| Corporation Status | Dissolved |
| SO File Number | E076477 |
| SO File Date | 2004-09-28 |
| Care Of Name | TRACEY MCALLISTER |
| Mailing Address |
3400 W. Plano Parkway Mailstop 008 Plano TX 75075 |
| CEO Name | TOM BURNS |
| CEO Address |
26801 W. Agoura Road Calabasas CA 91302 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2005-01-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-11-29 | - Certificate of Dissolution |
NO TAX CL - A |
D0753993 | |
| 2004-11-29 | - DISS-TC (Transaction to track receipt of a tax clearance certificate and the final dissolution of a conditionally dissolved corp | |||
| 2004-11-04 | - ELEC | D0752306 | ||
| 1999-09-29 | - Certificate of Amendment |
NAME CHANGE FROM: ASSURED ACCESS TECHNOLOGY, INC. |
A0532040 | |
| 1999-03-17 | - MERG |
MERGED IN C2155290 AAT ACQUISITION COMPANY |
A0522376 | |
| 1999-03-04 | - Certificate of Amendment | A0521549 | ||
| 1998-07-14 | - Certificate of Amendment | A0511361 | ||
| 1997-09-10 | - REST | A0497161 | ||
| 1997-02-11 | - Certificate of Amendment | A0487911 | ||
| 1996-12-10 | - Certificate of Amendment | A0485505 | ||
| 1996-09-24 | - REST | A0481787 |
| Street Address |
3400 W. PLANO PARKWAY MAILSTOP 008 |
| City | PLANO |
| State | TX |
| Zip Code | 75075 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bayan Properties, Inc. | 1400 Gables Ct, Plano, TX 75075 | FARIBA TALEBI | 2017-09-18 |
| Dell Systems Corporation | 2300 W. Plano Parkway, Plano, TX 75075 | MICHAEL S. DELL | 2015-01-15 |
| First Liberty Institute | 2001 West Plano Parkway Suite 1600, Plano, TX 75075 | KELLY SHACKELFORD | 2014-10-24 |
| Rd Holdco Inc. | 2201 W. Plano Parkway, Suite 100, Plano, TX 75075 | TRAVIS LEWIS | 2014-02-04 |
| Ecom Consulting, Inc. | 2828 W Parker Rd Ste 224, Plano, TX 75075 | BAKU KSHATRIYA | 2011-01-14 |
| Insurica Tx Insurance Services, Inc. | 2301 W Plano Pkwy Ste 108, Plano, TX 75075 | MICHAEL F ROSS | 2011-01-11 |
| Primo Classe Investements Corp | 3101 Winchester Drive, Plano, TX 75075 | TED KERN | 2010-09-16 |
| Perot Systems Business Process Solutions India Private Limited | 2300 W Plano Pkway, Plano, TX 75075 | MIKE DEMOTT | 2006-10-30 |
| Onvisource, Inc. | 1255 N 15th Street, Suite 620, Plano, TX 75075 | RAY S NAEINI | 2006-05-24 |
| Simpson Marketing & Technology Corp. | 1613 Huron Trail, Plano, TX 75075 | KENNETH DAVID SIMPSON | 2003-07-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on ALCATEL INTERNETWORKING (AA), INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.