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02WIRELESS SYSTEMS GROUP, INC.

Company Details

Name: 02WIRELESS SYSTEMS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1997 (28 years ago)
Entity Number: 2116899
ZIP code: 30041
County: New York
Place of Formation: Illinois
Address: 2355 INDUSTRIAL PARK BLVD, CUMMING, GA, United States, 30041

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
RON RAVIV DOS Process Agent 2355 INDUSTRIAL PARK BLVD, CUMMING, GA, United States, 30041

Chief Executive Officer

Name Role Address
RON BUKSHPAN Chief Executive Officer 2355 INDUSTRIAL PARK BLVD, CUMMING, GA, United States, 30041

History

Start date End date Type Value
2003-04-11 2005-04-06 Address 2355 INDUSTRIAL PARK BLVD., CUNNING, GA, 30041, USA (Type of address: Chief Executive Officer)
2003-04-11 2005-04-06 Address 2355 INDUSTRIAL PARK BLVD., CUNNING, GA, 30041, USA (Type of address: Principal Executive Office)
2001-03-02 2003-04-11 Address 440 INTERSTATE NORTH PARKWAY, ATLANTA, GA, 30339, 5039, USA (Type of address: Principal Executive Office)
2001-03-02 2003-04-11 Address 440 INTERSTATE NORTH PARKWAY, ATLANTA, GA, 30339, 5039, USA (Type of address: Chief Executive Officer)
1999-11-22 2005-04-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-08 2001-03-02 Address 631 E BUTTERFIELD RD, STE 301, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
1999-03-08 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-03-08 2001-03-02 Address 631 E BUTTERFIELD RD, STE 301, LOMBARD, IL, 60148, USA (Type of address: Principal Executive Office)
1997-02-26 1999-03-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-25141 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
050406002474 2005-04-06 BIENNIAL STATEMENT 2005-02-01
030411002113 2003-04-11 BIENNIAL STATEMENT 2003-02-01
010531000122 2001-05-31 CERTIFICATE OF AMENDMENT 2001-05-31
010302002435 2001-03-02 BIENNIAL STATEMENT 2001-02-01
991122000066 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22
990308002588 1999-03-08 BIENNIAL STATEMENT 1999-02-01
970226000417 1997-02-26 APPLICATION OF AUTHORITY 1997-02-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State