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POWERTEL USA INC.

Company Details

Name: POWERTEL USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Dec 2003 (21 years ago)
Entity Number: 2990937
County: Onondaga
Date of dissolution: 27 Jan 2010
Place of Formation: Delaware
Principal Address: 709 ROUTE 15 E, PO BOX 628, HARDWICK, VT, United States, 05843
Principal Address ZIP Code:
Address: 10 E. 40TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 10 E. 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 10 E. 40TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
WAYNE GATIEN Chief Executive Officer 150 REGIONAL RD 10, WHITEFISH, ONTARIO, Canada, P0M-3E0

History

Start date End date Type Value
2006-03-03 2008-02-20 Address 150 REGIONAL RD 10, WHITEFISH, ONTARIO, CAN (Type of address: Principal Executive Office)
2006-03-03 2008-12-29 Address 225 W 34TH ST, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)
2003-12-19 2008-12-29 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
2003-12-19 2006-03-03 Address 709 ROUTE 15 E PO BOX 628, HARDWICK, VT, 05843, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1856563 2010-01-27 ANNULMENT OF AUTHORITY 2010-01-27
081229000316 2008-12-29 CERTIFICATE OF CHANGE 2008-12-29
080220002048 2008-02-20 BIENNIAL STATEMENT 2007-12-01
060303002559 2006-03-03 BIENNIAL STATEMENT 2005-12-01
031219000692 2003-12-19 APPLICATION OF AUTHORITY 2003-12-19

Date of last update: 10 Nov 2024

Sources: New York Secretary of State