| Name: | MICROWAVE NETWORKS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 2000 (25 years ago) (Companies founded in February 2000) |
| Date of dissolution: | 06 Jul 2009 |
| Entity Number: | 2477059 |
| ZIP code: | 77477 (Companies in New York, 77477) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 400 GREENBRIAR, SUITE 100, STAFFORD, TX, United States, 77477 |
| Principal Address: | 4000 GREENBRIAR STE 100A, STAFFORD, TX, United States, 77477 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES R GORDON | Chief Executive Officer | 4000 GREENBRIAR STE 100A, STAFFORD, TX, United States, 77477 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 GREENBRIAR, SUITE 100, STAFFORD, TX, United States, 77477 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-16 | 2009-07-06 | Address | 1218 CENTRAL AVENUE, STE. 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2004-03-09 | 2009-07-06 | Address | ATTN: CFO, 4000 GREEN BRIAR STE 100, STAFFORD, TX, 77477, USA (Type of address: Service of Process) |
| 2002-03-18 | 2007-08-16 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2000-02-23 | 2002-03-18 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Registered Agent) |
| 2000-02-23 | 2004-03-09 | Address | ATTN: CFO, 4000 GREENBRIAR, STE. 100, STAFFORD, TX, 77477, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090706000344 | 2009-07-06 | SURRENDER OF AUTHORITY | 2009-07-06 |
| 080321002252 | 2008-03-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 070816001010 | 2007-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2007-08-16 |
| 060403002708 | 2006-04-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 040309002029 | 2004-03-09 | BIENNIAL STATEMENT | 2004-02-01 |
| 020318000587 | 2002-03-18 | CERTIFICATE OF CHANGE | 2002-03-18 |
| 020212002472 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 020205000647 | 2002-02-05 | CERTIFICATE OF AMENDMENT | 2002-02-05 |
| 000223000617 | 2000-02-23 | APPLICATION OF AUTHORITY | 2000-02-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
