| Name: | WIRELESS GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2007 (18 years ago) (Companies founded in April 2007) |
| Entity Number: | 3508419 |
| ZIP code: | 14580 (Companies in Genesee, 14580) |
| County: | Genesee |
| Place of Formation: | New York |
| Address: | 1454 loughton drive, WEBSTER, NY, United States, 14580 |
| Principal Address: | 9145 SHEPARD RD, BATAVIA, NY, United States, 14020 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIRELESS GROUP HOLDINGS 401(K) PLAN | 2023 | 208939661 | 2024-07-22 | WIRELESS GROUP HOLDINGS, INC. | 19 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-19 |
| Name of individual signing | RYAN BENDER |
| Role | Employer/plan sponsor |
| Date | 2024-07-19 |
| Name of individual signing | RYAN BENDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5853562766 |
| Plan sponsor’s address | 1454 LOUGHTON DR., WEBSTER, NY, 14580 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-22 |
| Name of individual signing | DEBORA TAMBLIN |
| Role | Employer/plan sponsor |
| Date | 2023-05-22 |
| Name of individual signing | DEBORA TAMBLIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5853565662 |
| Plan sponsor’s address | C/O TAMBLIN, 8007 LEWISTON RD., BATAVIA, NY, 14020 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-20 |
| Name of individual signing | DEBORA TAMBLIN |
| Role | Employer/plan sponsor |
| Date | 2022-05-20 |
| Name of individual signing | DEBORA TAMBLIN |
| Name | Role | Address |
|---|---|---|
| TODD BENDER | Chief Executive Officer | 9145 SHEPARD RD, BATAVIA, NY, United States, 14020 |
| Name | Role | Address |
|---|---|---|
| ryan bender | DOS Process Agent | 1454 loughton drive, WEBSTER, NY, United States, 14580 |
| Name | Role | Address |
|---|---|---|
| ryan bender | Agent | 1454 loughton drive, WEBSTER, NY, 14580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-01 | 2024-06-18 | Address | 9145 SHEPARD RD, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer) |
| 2015-01-29 | 2024-06-18 | Address | 9145 SHEPARD RD, BATAVIA, NY, 14020, USA (Type of address: Service of Process) |
| 2013-04-12 | 2015-01-29 | Address | 9307 ASBURY RD., LEROY, NY, 14482, USA (Type of address: Service of Process) |
| 2013-04-12 | 2015-04-01 | Address | 9307 ASBURY RD., LEROY, NY, 14482, USA (Type of address: Principal Executive Office) |
| 2013-04-12 | 2015-04-01 | Address | 9307 ASBURY RD., LEROY, NY, 14482, USA (Type of address: Chief Executive Officer) |
| 2011-04-26 | 2013-04-12 | Address | 8743 NORTH ST RD, LEROY, NY, 14482, USA (Type of address: Principal Executive Office) |
| 2011-04-26 | 2013-04-12 | Address | 8743 NORTH ST RD, LEROY, NY, 14482, USA (Type of address: Chief Executive Officer) |
| 2011-01-04 | 2013-04-12 | Address | 8743 NORTH STREET ROAD, LEROY, NY, 14482, USA (Type of address: Service of Process) |
| 2009-04-02 | 2011-04-26 | Address | 6370 E BETHANY LEROY RD, STAFFORD, NY, 14143, USA (Type of address: Principal Executive Office) |
| 2009-04-02 | 2011-04-26 | Address | 6370 E BETHANY LEROY RD, STAFFORD, NY, 14143, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618001496 | 2023-05-01 | CERTIFICATE OF AMENDMENT | 2023-05-01 |
| 210402060659 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060048 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006176 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006016 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 150129000058 | 2015-01-29 | CERTIFICATE OF CHANGE | 2015-01-29 |
| 130412006071 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 110426002026 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 110104000618 | 2011-01-04 | CERTIFICATE OF CHANGE | 2011-01-04 |
| 090402003321 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
