| Name: | CMB WIRELESS GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Mar 2007 (18 years ago) (Companies founded in March 2007) |
| Date of dissolution: | 12 Dec 2023 |
| Entity Number: | 3493208 |
| ZIP code: | 11556 (Companies in Suffolk, 11556) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1425 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CMB WIRELESS GROUP, LLC 401(K) PROFIT SHARING PLAN | 2017 | 208710080 | 2018-09-10 | CMB WIRELESS GROUP, LLC | 109 | |||||||||||||||||||||
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| CMB WIRELESS GROUP, LLC 401(K) PROFIT SHARING PLAN | 2016 | 208710080 | 2017-05-23 | CMB WIRELESS GROUP, LLC | 110 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-05-23 |
| Name of individual signing | JOSEPH LUCANIA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-10-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 6317504667 |
| Plan sponsor’s address | 116 WILBUR PLACE, BOHEMIA, NY, 11716 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-31 |
| Name of individual signing | JOSEPH LUCANIA |
| Name | Role | Address |
|---|---|---|
| LARRY STOPOL | DOS Process Agent | 1425 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| LARRY STOPOL | Agent | 1425 REX CORP PLAZA, UNIONDALE, NY, 11556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-20 | 2024-01-03 | Address | 1425 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2016-11-01 | 2024-01-03 | Address | 1425 REX CORP PLAZA, UNIONDALE, NY, 11556, 1425, USA (Type of address: Registered Agent) |
| 2012-06-11 | 2019-03-20 | Address | 116 WILBUR PLACE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2009-03-17 | 2012-06-11 | Address | 630 BROADWAY AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2007-03-22 | 2016-11-01 | Address | 187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2007-03-22 | 2009-03-17 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103002440 | 2023-12-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-12 |
| 210324060084 | 2021-03-24 | BIENNIAL STATEMENT | 2021-03-01 |
| 190320060035 | 2019-03-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 170307006669 | 2017-03-07 | BIENNIAL STATEMENT | 2017-03-01 |
| 161101000580 | 2016-11-01 | CERTIFICATE OF CHANGE | 2016-11-01 |
| 160803000214 | 2016-08-03 | CERTIFICATE OF PUBLICATION | 2016-08-03 |
| 160505006083 | 2016-05-05 | BIENNIAL STATEMENT | 2015-03-01 |
| 130403002187 | 2013-04-03 | BIENNIAL STATEMENT | 2013-03-01 |
| 120611002552 | 2012-06-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317003091 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
