| Name: | BBC WIRELESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 1999 (25 years ago) |
| Entity Number: | 2412005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 320 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | 1029 MONTAUK HWY, SHIRLEY, NY, United States, 11967 |
| Principal Address ZIP Code: | 11967 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN C. O'GORMAN | Chief Executive Officer | 18 HOLLY BERRY COURT, WADING RIVER, NY, United States, 11792 |
| Name | Role | Address |
|---|---|---|
| JOHN J. HALLISSEY, ESQ. | DOS Process Agent | 320 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-23 | 2009-08-07 | Address | 861 MONTAUK HIGHWAY, SHIRLEY, NY, 11967, USA (Type of address: Principal Executive Office) |
| 2003-09-10 | 2007-08-23 | Address | 18 HOLLY BERRY CT, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer) |
| 2003-09-10 | 2007-08-23 | Address | 863 MONTAUK HWY, SHIRLEY, NY, 11967, USA (Type of address: Principal Executive Office) |
| 1999-08-24 | 2007-08-23 | Address | 320 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130903006395 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 110818002222 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 090807002450 | 2009-08-07 | BIENNIAL STATEMENT | 2009-08-01 |
| 070823002309 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 051011002554 | 2005-10-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030910002785 | 2003-09-10 | BIENNIAL STATEMENT | 2003-08-01 |
| 990824000324 | 1999-08-24 | CERTIFICATE OF INCORPORATION | 1999-08-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
