| Name: | APPLIED WIRELESS IDENTIFICATIONS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1997 (27 years ago) |
| Date of dissolution: | 04 Feb 2011 |
| Entity Number: | 2181937 |
| ZIP code: | 95037 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | ATTN: DR. D. LIAO, CEO, 18300 SUTTER BLVD., MORGAN HILL, CA, United States, 95037 |
| Principal Address: | 18300 SUTTER BLVD, MORGAN HILL, CA, United States, 95037 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DA-YIN LIAO, PH.D | Chief Executive Officer | 18300 SUTTER BLVD, MORGAN HILL, CA, United States, 95037 |
| Name | Role | Address |
|---|---|---|
| APPLIED WIRELESS INDENTIFICATIONS GROUP, INC. | DOS Process Agent | ATTN: DR. D. LIAO, CEO, 18300 SUTTER BLVD., MORGAN HILL, CA, United States, 95037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-19 | 2009-09-21 | Address | 18300 SUTTER BLVD, MORGAN HILL, CA, 95037, USA (Type of address: Chief Executive Officer) |
| 2002-05-13 | 2007-09-19 | Address | 382 ROUTE 59 SECTION 292, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office) |
| 2002-05-13 | 2007-09-19 | Address | 382 ROUTE 59 SECTION 292, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2002-05-13 | 2011-02-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-05 | 2011-02-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2002-05-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-18 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-09-18 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110204000830 | 2011-02-04 | SURRENDER OF AUTHORITY | 2011-02-04 |
| 090921002427 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 070919002274 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 051104002410 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 030915002642 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 020513002625 | 2002-05-13 | BIENNIAL STATEMENT | 2001-09-01 |
| 991105001021 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 970918000623 | 1997-09-18 | APPLICATION OF AUTHORITY | 1997-09-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
