| Name: | WIRELESS INNOVATIONS NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1997 (28 years ago) |
| Entity Number: | 2124546 |
| ZIP code: | 10701 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE ODELL PLAZA, SUITE 275, YONKERS, NY, United States, 10701 |
| Principal Address: | 33 SAWMILL RIVER ROAD, HASTINGS ON HUDSON, NY, United States, 10706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE ODELL PLAZA, SUITE 275, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| LUIGI V AMBROSIO | Chief Executive Officer | 1 ODELL PLAZA SUITE 275, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-20 | 2013-10-28 | Address | 6 EXECUTIVE PLAZA, SUITE 112 LOWER LEVEL, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2001-03-20 | 2005-07-20 | Address | 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1999-04-21 | 2001-03-20 | Address | 33 SAWMILL RIVER ROAD, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 1999-04-21 | 2013-01-25 | Address | LUIGI VINCENT AMBROSIO, 33 SAWMILL RIVER ROAD, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| 1997-03-19 | 1999-04-21 | Address | 50 VERNON PLACE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131028002059 | 2013-10-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 130125000158 | 2013-01-25 | CERTIFICATE OF CHANGE | 2013-01-25 |
| 090319002056 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 050720002306 | 2005-07-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030319002092 | 2003-03-19 | BIENNIAL STATEMENT | 2003-03-01 |
| 010320002260 | 2001-03-20 | BIENNIAL STATEMENT | 2001-03-01 |
| 990421002334 | 1999-04-21 | BIENNIAL STATEMENT | 1999-03-01 |
| 970319000472 | 1997-03-19 | CERTIFICATE OF INCORPORATION | 1997-03-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
