| Name: | 563 WIRELESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2002 (22 years ago) (Companies founded in September 2002) |
| Entity Number: | 2817396 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 212-689-4200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 563 WIRELESS INC. | DOS Process Agent | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| AVAN PANWAR | Chief Executive Officer | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033339-DCA | Active | Business | 2016-02-17 | 2025-07-31 |
| 2014403-DCA | Active | Business | 2014-10-08 | 2024-06-30 |
| 2014250-DCA | Active | Business | 2014-10-06 | 2024-06-30 |
| 1161373-DCA | Active | Business | 2004-03-05 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-23 | 2024-09-23 | Address | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-09-19 | 2024-09-23 | Address | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-09-19 | 2024-09-23 | Address | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-10-21 | 2016-09-19 | Address | 563 SECOND AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2004-10-21 | 2016-09-19 | Address | 563 SECOND AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-09-30 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-09-30 | 2016-09-19 | Address | 563 SECOND AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923002677 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| 220922003054 | 2022-09-22 | BIENNIAL STATEMENT | 2022-09-01 |
| 201019060485 | 2020-10-19 | BIENNIAL STATEMENT | 2020-09-01 |
| 180926006207 | 2018-09-26 | BIENNIAL STATEMENT | 2018-09-01 |
| 160919006271 | 2016-09-19 | BIENNIAL STATEMENT | 2016-09-01 |
| 140917006758 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 120928002383 | 2012-09-28 | BIENNIAL STATEMENT | 2012-09-01 |
| 100914002097 | 2010-09-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 080924002148 | 2008-09-24 | BIENNIAL STATEMENT | 2008-09-01 |
| 060829002342 | 2006-08-29 | BIENNIAL STATEMENT | 2006-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-26 | No data | 563 2ND AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-22 | No data | 424 PARK AVE S, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-14 | No data | 563 2ND AVE, Manhattan, NEW YORK, NY, 10016 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-07 | No data | 424 PARK AVE S, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-31 | No data | 563 2ND AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-27 | No data | 424 PARK AVE S, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-22 | No data | 424 PARK AVE S, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 563 2ND AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-21 | No data | 424 PARK AVE S, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-07 | No data | 563 2ND AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3659533 | RENEWAL | INVOICED | 2023-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3542136 | RENEWAL | INVOICED | 2022-10-25 | 340 | Electronics Store Renewal |
| 3445404 | RENEWAL | INVOICED | 2022-05-09 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3445629 | RENEWAL | INVOICED | 2022-05-09 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3339942 | RENEWAL | INVOICED | 2021-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3258624 | RENEWAL | INVOICED | 2020-11-17 | 340 | Electronics Store Renewal |
| 3180710 | RENEWAL | INVOICED | 2020-05-28 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3180084 | RENEWAL | INVOICED | 2020-05-19 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3039034 | RENEWAL | INVOICED | 2019-05-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 2913757 | RENEWAL | INVOICED | 2018-10-22 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-07 | Pleaded | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
