Search icon

PWI NEW YORK

Company Details

Name: PWI NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2005 (20 years ago)
Entity Number: 3175425
ZIP code: 19406
County: Westchester
Place of Formation: Delaware
Foreign Legal Name: PW, INC.
Fictitious Name: PWI NEW YORK
Address: 2010 RENAISSANCE BLVD, KING OF PRUSSIA, PA, United States, 19406

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
JOHN HAGGERTY Chief Executive Officer 2010 RENAISSANCE BLVD, KING OF PRUSSIA, PA, United States, 19406

History

Start date End date Type Value
2015-03-09 2017-03-03 Address 1777 SENTRY PARKWAY WEST, SUITE 302, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer)
2013-03-01 2015-03-09 Address 1777 SENTRY PARKWAY WEST, SUITE 302, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer)
2013-01-15 2018-01-03 Name PINNACLE WIRELESS USA, INC.
2011-09-28 2013-01-15 Name NEXLINK GLOBAL SERVICES, INC.
2011-07-19 2017-03-03 Address 1777 SENTRY PARKWAY WEST, SUITE 302, BLUE BELL, PA, 19422, USA (Type of address: Principal Executive Office)
2011-07-19 2013-03-01 Address 1777 SENTRY PARKWAY WEST, SUITE 302, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer)
2011-03-28 2011-07-19 Address 18-01 POLLITT DR, FAIR LAWN, NJ, 07410, USA (Type of address: Principal Executive Office)
2011-03-28 2011-07-19 Address 18-01 POLLITT DR, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer)
2010-04-23 2017-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-04-23 2017-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
180103000604 2018-01-03 CERTIFICATE OF AMENDMENT 2018-01-03
170417000077 2017-04-17 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2017-04-17
170329000053 2017-03-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2017-04-28
170303006508 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150309006043 2015-03-09 BIENNIAL STATEMENT 2015-03-01
130301006071 2013-03-01 BIENNIAL STATEMENT 2013-03-01
130115000060 2013-01-15 CERTIFICATE OF AMENDMENT 2013-01-15
110928000657 2011-09-28 CERTIFICATE OF AMENDMENT 2011-09-28
110719002333 2011-07-19 AMENDMENT TO BIENNIAL STATEMENT 2011-03-01
110328002601 2011-03-28 BIENNIAL STATEMENT 2011-03-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State