VERIZON AIRFONE INC.
ACTIVE
FOREIGN BUSINESS CORPORATION
Company Overview
Originally formed in DELAWARE, UNITED STATES, VERIZON AIRFONE INC. is registered as a FOREIGN BUSINESS CORPORATION in New York. Filed on 01/10/1983, the entity currently holds a status of ACTIVE. The official file number for this entity is 814726. C T Corporation System serves as the registered agent at 28 Liberty St., New York, NY 10005. The business maintains its principal address at 111 N. Canal St., Suite 1500, Chicago, IL 60606. There is 1 officer listed on file.
Filing Information
Status
ACTIVE
Entity Type
FOREIGN BUSINESS CORPORATION
State Entity ID
814726
Formation Date
01/10/1983
Effective Date
01/10/1983
Formation State
DELAWARE, UNITED STATES
Events
Statement Status
PAST DUE
Next Statement Due Date
01/31/2023
Addresses
Principal Address
111 N. Canal St., Suite 1500, Chicago, IL 60606
Registered Agent
Registered Agent Name
C T Corporation System
Agent Address
28 Liberty St., New York, NY 10005
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Michael J. Small | Chief Executive Officer | 111 N. Canal St., Suite 1500, Chicago, IL, 60606 |
Additional Details
County
QUEENS
Service of Process
THE CORPORATION
Service of Process Address
2809 BUTTERFIELD RD, STE 190, OAK BROOK, IL, 60523
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 01/29/2021 | BIENNIAL STATEMENT | 210129060075 |
| 01/28/2019 | CERTIFICATE OF CHANGE (BY AGENT) | SR-12048 |
| 01/22/2019 | BIENNIAL STATEMENT | 190122060400 |
| 01/04/2017 | BIENNIAL STATEMENT | 170104006999 |
| 05/09/2016 | BIENNIAL STATEMENT | 160509006043 |
| 01/31/2013 | BIENNIAL STATEMENT | 130131002376 |
| 01/21/2011 | BIENNIAL STATEMENT | 110121002858 |
| 01/13/2009 | BIENNIAL STATEMENT | 090113002075 |
| 02/02/2007 | BIENNIAL STATEMENT | 070202002674 |
| 01/28/2005 | BIENNIAL STATEMENT | 050128002942 |
Record last updated on September 11, 2026 at 7:57 PM EST
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