| Name: | DIGITAL & WIRELESS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 2002 (23 years ago) (Companies founded in April 2002) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2753146 |
| ZIP code: | 19101 (Companies in New York, 19101) |
| County: | New York |
| Place of Formation: | Florida |
| Address: | BOX 13397, PHILADELPHIA, PA, United States, 19101 |
| Principal Address: | 515 MADISON AVE, STE 1910, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ARMAND VENTURA | Chief Executive Officer | 515 MADISON AVE, STE 1910, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BOX 13397, PHILADELPHIA, PA, United States, 19101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-08 | 2010-05-13 | Address | 515 MADISON AVE / SUITE 1910, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-06-08 | 2010-05-13 | Address | 515 MADISON AVE / SUITE 1910, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-04-10 | 2004-06-08 | Address | SUITE 1910, 515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178899 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 100513002807 | 2010-05-13 | BIENNIAL STATEMENT | 2010-04-01 |
| 080425002137 | 2008-04-25 | BIENNIAL STATEMENT | 2008-04-01 |
| 040608002567 | 2004-06-08 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410000160 | 2002-04-10 | APPLICATION OF AUTHORITY | 2002-04-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
