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RAVE WIRELESS, INC.

Company Details

Name: RAVE WIRELESS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2004 (20 years ago)
Entity Number: 3130272
ZIP code: 12260
County: New York
Place of Formation: Delaware
Address: 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260
Principal Address: 492 Old Connecticut Path, 2nd Floor, Framingham, MA, United States, 01701

DOS Process Agent

Name Role Address
RAVE WIRELESS, INC. DOS Process Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
JOHN (JACK) MOLLOY Chief Executive Officer 492 OLD CONNECTICUT PATH, 2ND FLOOR, FRAMINGHAM, MA, United States, 01701

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-11-07 2024-11-07 Address 492 OLD CONNECTICUT PATH, 2ND FLOOR, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2024-09-11 2024-11-07 Address 492 OLD CONNECTICUT PATH, 2ND FLOOR, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2024-09-11 2024-11-07 Address 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-09-11 2024-11-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-09-11 2024-09-11 Address 492 OLD CONNECTICUT PATH, 2ND FLOOR, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2023-01-09 2024-09-11 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-01-09 2024-09-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-09 2023-01-09 Address 492 OLD CONNECTICUT PATH, 2ND FLOOR, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2023-01-09 2024-09-11 Address 492 OLD CONNECTICUT PATH, 2ND FLOOR, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2018-11-16 2023-01-09 Address 492 OLD CONNECTICUT PATH, 2ND FLOOR, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240911000459 2024-08-30 CERTIFICATE OF CHANGE BY AGENT 2024-08-30
230109002914 2023-01-09 CERTIFICATE OF CHANGE BY AGENT 2023-01-09
221101004554 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201116060384 2020-11-16 BIENNIAL STATEMENT 2020-11-01
181116006530 2018-11-16 BIENNIAL STATEMENT 2018-11-01
161101006837 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141106007044 2014-11-06 BIENNIAL STATEMENT 2014-11-01
140819000681 2014-08-19 CERTIFICATE OF CHANGE 2014-08-19
121129006218 2012-11-29 BIENNIAL STATEMENT 2012-11-01
120411000187 2012-04-11 CERTIFICATE OF CHANGE 2012-04-11

Date of last update: 28 Nov 2024

Sources: New York Secretary of State