| Name: | LET'S TALK CELLULAR & WIRELESS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1993 (31 years ago) (Companies founded in November 1993) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1773857 |
| ZIP code: | 33166 (Companies in New York, 33166) |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 5200 NW 77TH COURT, MIAMI, FL, United States, 33166 |
| Name | Role | Address |
|---|---|---|
| BRETT BEVERIDGE | Chief Executive Officer | 5200 NW 77TH COURT, MIAMI, FL, United States, 33166 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2005-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2005-07-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-11-19 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-11-19 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138888 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 050728000948 | 2005-07-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2005-07-28 |
| 050524000934 | 2005-05-24 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2005-06-23 |
| 991019000069 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 981103000716 | 1998-11-03 | CERTIFICATE OF AMENDMENT | 1998-11-03 |
| 980224002081 | 1998-02-24 | BIENNIAL STATEMENT | 1997-11-01 |
| 960110002474 | 1996-01-10 | BIENNIAL STATEMENT | 1995-11-01 |
| 931119000452 | 1993-11-19 | APPLICATION OF AUTHORITY | 1993-11-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
