| Name: | INNERWIRELESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 2002 (23 years ago) |
| Entity Number: | 2765278 |
| County: | Westchester |
| Date of dissolution: | 28 Nov 2018 |
| Place of Formation: | Delaware |
| Principal Address: | 1000 PARK DRIVE, LAWRENCE, PA, United States, 15055 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| INNERWIRELESS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RONALD BASSO | Chief Executive Officer | 1000 PARK DRIVE, LAWRENCE, PA, United States, 15055 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-03 | 2018-05-03 | Address | 1000 PARK DRIVE, LAWRENCE, PA, 15055, USA (Type of address: Chief Executive Officer) |
| 2014-05-06 | 2016-05-03 | Address | 1000 PARK DR, LAWRENCE, PA, 15055, USA (Type of address: Chief Executive Officer) |
| 2012-05-14 | 2014-05-06 | Address | 1010 HALEY RD., MURFREESBORO, TN, 37129, USA (Type of address: Chief Executive Officer) |
| 2010-05-28 | 2018-05-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-05-28 | 2012-05-14 | Address | 1155 KAS DRIVE / SUITE 200, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer) |
| 2010-05-28 | 2016-05-03 | Address | 1155 KAS DRIVE / SUITE 200, RICHARDSON, TX, 75081, USA (Type of address: Principal Executive Office) |
| 2008-06-04 | 2010-05-28 | Address | 1155 KAS DR, STE 200, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer) |
| 2004-06-24 | 2010-05-28 | Address | 1155 KAS DR, STE 200, RICHARDSON, TX, 75081, USA (Type of address: Principal Executive Office) |
| 2004-06-24 | 2008-06-04 | Address | 1155 KAS DR, STE 200, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer) |
| 2002-05-09 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35275 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181128000417 | 2018-11-28 | CERTIFICATE OF TERMINATION | 2018-11-28 |
| 180503006989 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160503006340 | 2016-05-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506007473 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120514006364 | 2012-05-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 100528002859 | 2010-05-28 | BIENNIAL STATEMENT | 2010-05-01 |
| 080604002754 | 2008-06-04 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518002169 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040624002192 | 2004-06-24 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
