| Name: | NEWPORT CELLULAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1989 (35 years ago) |
| Entity Number: | 1399440 |
| ZIP code: | 12207 |
| County: | Herkimer |
| Place of Formation: | New York |
| Principal Address: | 8410 WEST BRYN MAWR AVENUE, CHICAGO, IL, United States, 60631 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LAURENT C. THERIVEL | Chief Executive Officer | 8410 WEST BRYN MAWR AVENUE, CHICAGO, IL, United States, 60631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 8410 WEST BRYN MAWR AVENUE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2013-11-01 | 2023-11-02 | Address | 8410 WEST BRYN MAWR AVENUE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2011-10-06 | 2023-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2548, USA (Type of address: Service of Process) |
| 2011-10-06 | 2013-11-01 | Address | 8410 WEST BRYN MAWR AVENUE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2001-04-05 | 2023-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1992-12-09 | 2011-10-06 | Address | BRIDGE STREET, NEWPORT, NY, 13416, 0201, USA (Type of address: Principal Executive Office) |
| 1992-12-09 | 2011-10-06 | Address | BRIDGE STREET, NEWPORT, NY, 13416, 0201, USA (Type of address: Chief Executive Officer) |
| 1992-12-09 | 2011-10-06 | Address | BRIDGE STREET, NEWPORT, NY, 13416, 0201, USA (Type of address: Service of Process) |
| 1989-11-13 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-11-13 | 1992-12-09 | Address | BRIDGE ST., NEWPORT, NY, 13416, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102004767 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211111001095 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 191104062545 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171120006005 | 2017-11-20 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006043 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131101006416 | 2013-11-01 | BIENNIAL STATEMENT | 2013-11-01 |
| 111110002257 | 2011-11-10 | BIENNIAL STATEMENT | 2011-11-01 |
| 111006002579 | 2011-10-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 010405000513 | 2001-04-05 | CERTIFICATE OF CHANGE | 2001-04-05 |
| 991213002073 | 1999-12-13 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
