AMERICAN BROADBAND, INC. (Entity# 2004040100434) is a business registered with Secretary of State (SOS), Indiana. The business formed date is April 1, 2004.
| Business ID | 2004040100434 |
| Business Name | AMERICAN BROADBAND, INC. |
| Business Address |
3220 Keller Springs Road Suite 108 Carrollton TX 75006 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2004-04-01 |
| Original Creation State | DE |
| Original Creation Date | 2002-01-14 |
| Registered Agent | CT CORPORATION SYSTEM |
| Registered Agent Address |
150 W Market St Ste 800 Indianapolis IN 46204 |
| Creation Date | 2014-10-24 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | Peter Hopper | 1540 Broadway, Suite 1610, New York, NY 10036 | 2012-04-30 |
| Director | Munish Sood | 4428 Route 27, Building C, Unit 1, Kingston, NJ 08528 | 2014-04-28 |
| Director | Melvin Heller | 15 Maiden Lane, Suite 1300, New York, NY 10038 | 2012-04-30 |
| Director | John Ward | 225 Franklin Street, 18th Floor, Boston, MA 02110 | 2014-04-28 |
| Director | Nicolas Massard | 111 Huntington Ave., 30th Floor, Boston, MA 02199 | 2014-04-28 |
| Director | Sal Tirabassi | 75 State Street, #2500, Boston, MA 02109 | 2014-04-28 |
| Director | Steve Hooper | 350 106th Avenue Ne, 1st Floor, Bellevue, WA 98004 | 2014-04-28 |
| President | Francis John | 3220 Keller Springs Road, Suite 108, Carrollton, TX 75006 | 2006-11-17 |
| Secretary | Tim Kinnear | 3220 Keller Springs Road, Suite 108, Carrollton, TX 75006 | 2008-04-18 |
| Treasurer | Tim Kinnear | 3220 Keller Springs Road, Suite 108, Carrollton, TX 75006 | 2012-04-30 |
| Director | Theodore Baum | 1540 Broadway, Suite 1610, New York, NY 10019 | 2012-04-30 |
| Vice President | Tim Kinnear | 3220 Keller Springs Road, Suite 108, Carrollton, TX 75006 | 2014-04-28 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| UNITED NETWORK SERVICES, INC. | Assumed | 2011-12-13 | |
| ABI NETWORK SOLUTIONS, INC. | Assumed | 2004-04-01 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | AMERICAN BROADBAND, INC. | 3220 Keller Springs Road, Suite 108, Carrollton, TX 75006 |
| New York State Corporations | AMERICAN BROADBAND, INC. | 28 Liberty St., New York, New York 10005 |
| Oregon Corporations, Companies and Business Names | AMERICAN BROADBAND, INC. | 7900 Tysons One Place, Suite 1450, Mclean, VA 22102 |
| Washington State Corporations | AMERICAN BROADBAND, INC. | 618 Azalea Rd, Mobile, AL 36609 |
| Colorado Business Entities | American Broadband, Inc. | 7900 Tysons One Place, Suite 1450, Mclean, VA 22102 |
| Connecticut Business Registrations | AMERICAN BROADBAND, INC. | 3220 Keller Springs Road, Suite 108, Carrollton, TX 75006 |
| Street Address |
3220 KELLER SPRINGS ROAD SUITE 108 |
| City | CARROLLTON |
| State | TX |
| Zip Code | 75006 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AIRBAND COMMUNICATIONS, INC. | 3220 Keller Springs Road, Suite 108, Carrollton, TX 75006-7013 | 2010-11-12 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GMET COMMUNICATIONS, LLC | 1925 E Beltline Rd, Ste 408, Carrollton, TX 75006 | 2015-09-23 |
| BEAUTICONTROL, INC. | 2121 Midway Rd, Carrollton, TX 75006 | 2015-02-19 |
| SPECIALTY BLENDS, INC. | 2707 Realty Rd, Ste 108, Carrollton, TX 75006 | 2014-10-24 |
| UNITED RENOVATIONS, LLC | 3800 Earhart Dr, Carrollton, TX 75006 | 2014-04-25 |
| AMERICAN MANAGEMENT STAFFING, INC. | 2015 Midway Rd, Ste 111, Carrollton, TX 75006 | 2013-12-31 |
| UNIVERSAL POWER GROUP, INC. | 1720 Hayden Dr, Carrollton, TX 75006 | 2013-01-17 |
| LEISURE, LLC | 2410 Meadow Creek, Carrollton, TX 75006 | 2012-11-21 |
| SUPERIOR INSTALLATION SERVICES, INC. | 1230 Crowley Cir, Carrollton, TX 75006 | 2011-10-19 |
| TAG MOBILE, LLC | 1330 Capital Pkwy, Carrollton, TX 75006 | 2011-06-03 |
| INTERFLEX PAYMENTS, LLC | 2508 Highlander Way, Suite 200, Carrollton, TX 75006 | 2010-12-17 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | Peter Hopper | 1540 Broadway, Suite 1610, New York, NY 10036 | 2012-04-30 |
| Director | Munish Sood | 4428 Route 27, Building C, Unit 1, Kingston, NJ 08528 | 2014-04-28 |
| Director | Melvin Heller | 15 Maiden Lane, Suite 1300, New York, NY 10038 | 2012-04-30 |
| Director | John Ward | 225 Franklin Street, 18th Floor, Boston, MA 02110 | 2014-04-28 |
| Director | Nicolas Massard | 111 Huntington Ave., 30th Floor, Boston, MA 02199 | 2014-04-28 |
| Director | Sal Tirabassi | 75 State Street, #2500, Boston, MA 02109 | 2014-04-28 |
| Director | Steve Hooper | 350 106th Avenue Ne, 1st Floor, Bellevue, WA 98004 | 2014-04-28 |
| President | Francis John | 3220 Keller Springs Road, Suite 108, Carrollton, TX 75006 | 2006-11-17 |
| Secretary | Tim Kinnear | 3220 Keller Springs Road, Suite 108, Carrollton, TX 75006 | 2008-04-18 |
| Treasurer | Tim Kinnear | 3220 Keller Springs Road, Suite 108, Carrollton, TX 75006 | 2012-04-30 |
| Director | Theodore Baum | 1540 Broadway, Suite 1610, New York, NY 10019 | 2012-04-30 |
| Vice President | Tim Kinnear | 3220 Keller Springs Road, Suite 108, Carrollton, TX 75006 | 2014-04-28 |
| City | CARROLLTON |
| Zip Code | 75006 |
Please comment or provide details below to improve the information on AMERICAN BROADBAND, INC..
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.