LIVETV AIRFONE INC. (Entity# 01592516) is a corporation registered with California Secretary of State. The business incorporation date is August 4, 1987. The corporation status is Surrendered.
| Corporation Number | 01592516 |
| Corporation Name | LIVETV AIRFONE INC. |
| Incorporation Date | 1987-08-04 |
| Corporation Status | Surrendered |
| SO File Number | 0171865 |
| SO File Date | 2010-08-31 |
| Mailing Address |
2809 Butterfield Rd Ste 190 Oak Brook IL 60522 |
| CEO Name | GLENN LATTA |
| CEO Address |
700 South Babcock St Ste 300 Melbourne FL 32901 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2011-02-23 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-12-22 | - SURC | D1061248 | ||
| 2010-07-23 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AIRFONE INC. |
A0708374 | |
| 2010-07-23 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: VERIZON AIRFONE INC. |
A0708373 | |
| 2001-12-19 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: GTE AIRFONE INCORPORATED |
A0574285 | |
| 1989-07-20 | - Franchise Tax Board Revivor | |||
| 1989-06-01 | - FTFT |
| Street Address | 2809 BUTTERFIELD RD STE 190 |
| City | OAK BROOK |
| State | IL |
| Zip Code | 60522 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hitec Group International, Inc. | Po Box 446, Hinsdale, IL 60522 | MADELAINE W UZUANIS | 2006-02-28 |
| S & H Citadel, Inc. | Po Box 4896, Oak Brook, IL 60522 | STEWART G HARRIS | 1993-01-22 |
| M C Pascoe Building Systems, Inc. | 1400 Kensington Rd., Oak Brook, IL 60522 | ERWIN E. SCHULZE | 1986-12-04 |
| York Manufacturing Company | 1400 Kensington Road, Oak Brook, IL 60522 | ERWIN E SCHULZE | 1985-12-31 |
| Trinity Micrographics, Inc. | Po Box 5077, Oakbrook, IL 60522 | STEPHEN M SPARACINO | 1982-11-05 |
| Ceco Transport, Inc. | Attn: Tax Dept., 1400 Kensington Road, Oak Brook, IL 60522 | C T CORPORATION SYSTEM | 1975-02-11 |
| The Ceco Corporation | 1400 Kensington Rd, Oak Brook, IL 60522 | C T CORPORATION SYSTEM | 1956-01-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on LIVETV AIRFONE 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.