| Name: | MICROWAVE NETWORKS SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2004 (21 years ago) (Companies founded in January 2004) |
| Entity Number: | 3003647 |
| ZIP code: | 77477 (Companies in New York, 77477) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | MICROWAVE NETWORKS SOLUTIONS, 4000 GREENBRIAR, STAFFORD, TX, United States, 77477 |
| Principal Address: | 4000 GREENBRIAR, STE 100, STAFFORD, TX, United States, 77477 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES R GORDON | Chief Executive Officer | MICROWAVE NETWORKS SOLUTIONS, 4000 GREENBRIAR STE 100A, STAFFORD, TX, United States, 77477 |
| Name | Role | Address |
|---|---|---|
| BILL KVINTA, CFO & SECRETARY | DOS Process Agent | MICROWAVE NETWORKS SOLUTIONS, 4000 GREENBRIAR, STAFFORD, TX, United States, 77477 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-16 | 2012-08-21 | Address | 1218 CENTRAL AVENUE, STE. 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2004-01-23 | 2007-08-16 | Address | 40 COLVIN AVE., SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120821000692 | 2012-08-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-09-20 |
| 070816001007 | 2007-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2007-08-16 |
| 060320002833 | 2006-03-20 | BIENNIAL STATEMENT | 2006-01-01 |
| 040123000060 | 2004-01-23 | APPLICATION OF AUTHORITY | 2004-01-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
