AIRTOUCH PAGING, INC.

Company Details

Name:	AIRTOUCH PAGING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Sep 1989 (35 years ago)
Entity Number:	1386935
County:	New York
Date of dissolution:	01 Feb 2006
Place of Formation:	Nevada
Principal Address:	2999 OAK ROAD 10TH FLR, WALNUT CREEK, CA, United States, 94597
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
C/O PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PETERS SUH	Chief Executive Officer	2999 OAK RD, 9TH FL, WALNUT CREEK, CA, United States, 94597

History

Start date	End date	Type	Value
2003-09-09	2005-11-17	Address	2999 OAK ROAD, 10TH FLR, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2001-09-19	2003-09-09	Address	2999 OAK RD, 10TH FLR, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2001-09-19	2003-09-09	Address	ATTN: BETSY PETERSON, 2999 OAK RD 10TH FLR, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office)
1999-10-22	2001-09-19	Address	12221 MERIT DRIVE, SUITE 800, DALLAS, TX, 75251, 2242, USA (Type of address: Chief Executive Officer)
1999-10-22	2001-09-19	Address	ATTENTION: LEGAL DEPARTMENT, ONE CALIFORNIA STREET, 21ST FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
1997-10-22	1999-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-10-22	1999-10-22	Address	ONE CALIFORNIA ST, 21ST FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
1997-04-28	1997-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-08-09	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-08-09	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-10-01	1999-10-22	Address	12221 MERIT DRIVE #800, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
1993-10-01	1997-10-22	Address	12221 MERIT DRIVE #800, DALLAS, TX, 75251, USA (Type of address: Principal Executive Office)
1990-12-03	1995-08-09	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-12-03	1995-08-09	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-09-25	1990-12-03	Address	SYSTEM, INC., 1GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-09-25	1990-12-03	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
060201000530	2006-02-01	CERTIFICATE OF TERMINATION	2006-02-01
051117002871	2005-11-17	BIENNIAL STATEMENT	2005-09-01
030909002336	2003-09-09	BIENNIAL STATEMENT	2003-09-01
010919002516	2001-09-19	BIENNIAL STATEMENT	2001-09-01
991022002219	1999-10-22	BIENNIAL STATEMENT	1999-09-01
971022002831	1997-10-22	BIENNIAL STATEMENT	1997-09-01
970428000291	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950809000494	1995-08-09	CERTIFICATE OF CHANGE	1995-08-09
940401000649	1994-04-01	CERTIFICATE OF AMENDMENT	1994-04-01
931001002519	1993-10-01	BIENNIAL STATEMENT	1993-09-01
901203000246	1990-12-03	CERTIFICATE OF CHANGE	1990-12-03
C058300-4	1989-09-25	APPLICATION OF AUTHORITY	1989-09-25

Date of last update: 14 Nov 2024

Sources: New York Secretary of State