TERREMARK NORTH AMERICA LLC has been set up 12/31/2012 in state FL.
The current status of the business is Active. The TERREMARK NORTH AMERICA LLC principal address is One Verizon Way, Basking Ridge, NJ, 07920.
Meanwhile you can send your letters to One Verizon Way, Basking Ridge, NJ, 07920.
The company`s registered agent is CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are Secretary - Frantz John P, President - Fischer George J, Chairman, E, O - Fischer George J. The last significant event in the company history is MERGER which is dated by 5/24/2019. This decision is take in action on 5/31/2019. The company annual reports filed on Annual reports – 5/20/2020.
Company number L13000001063
Status Active
FEI number 65-1018178
Company Type Florida Limited Liability
Home State FL
Last activity date 5/24/2019
Date Of Incorporation 12/31/2012
Principal Address
One Verizon Way, Basking Ridge, NJ, 07920
Mailing Address One Verizon Way, Basking Ridge, NJ, 07920
TERREMARK NORTH AMERICA LLC Principals
John P Frantz
Secretary
Frantz John P
Address
One Verizon Way, Basking Ridge, NJ, 07920
George J Fischer
President
Fischer George J
Address
One Verizon Way, Basking Ridge, NJ, 07920
George J Fischer
Chairman, E, O
Fischer George J
Address
One Verizon Way, Basking Ridge, NJ, 07920
Last Annual Reports
2020 5/20/2020
2020 5/20/2020
2019 4/12/2019
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
TERREMARK NORTH AMERICA LLC Events
12/31/2012 CONVERSION
Notes CORPORATION WAS A CONVERSION
RESULT. CONVERTING CORPORATION WASP00000053098
Сonversion Or Merger Number 100000128221
effectiveDate 12/31/2012
10/9/2014 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000145267
effectiveDate 10/9/2014
5/24/2019 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000193219
effectiveDate 5/31/2019