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DIVERSIFIED WIRELESS, INC.

Company Details

Name: DIVERSIFIED WIRELESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2008 (16 years ago) (Companies founded in June 2008)
Date of dissolution: 29 Jun 2016
Entity Number: 3684383
ZIP code: 13350 (Companies in Herkimer, 13350)
County: Herkimer
Place of Formation: New York
Address: 2539 STEUBEN HILL ROAD, HERKIMER, NY, United States, 13350

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED WIRELESS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 262854624 2024-05-07 DIVERSIFIED WIRELESS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3158950336
Plan sponsor’s address 2539 STEUBEN HILL RD, HERKIMER, NY, 13350

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing JESSICA MASTROIANNI
DIVERSIFIED WIRELESS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 262854624 2023-05-19 DIVERSIFIED WIRELESS INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3158950336
Plan sponsor’s address 2539 STEUBEN HILL RD, HERKIMER, NY, 13350

Signature of
Role Plan administrator
Date 2023-05-19
Name of individual signing LOUIS MASTROIANNI
DIVERSIFIED WIRELESS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 262854624 2022-04-07 DIVERSIFIED WIRELESS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3158950336
Plan sponsor’s address 2539 STEUBEN HILL RD, HERKIMER, NY, 13350

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing LOUIS M MASTROIANNI
DIVERSIFIED WIRELESS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 262854624 2021-04-05 DIVERSIFIED WIRELESS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3158950336
Plan sponsor’s address 2539 STEUBEN HILL RD, HERKIMER, NY, 13350

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing LOUIS MASTROIANNI
DIVERSIFIED WIRELESS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 262854624 2020-07-17 DIVERSIFIED WIRELESS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3158950336
Plan sponsor’s address 2539 STEUBEN HILL RD, HERKIMER, NY, 13350

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing LOUIS MASTROIANNI
DIVERSIFIED WIRELESS INC 401 K PROFIT SHARING PLAN TRUST 2018 262854624 2019-05-23 DIVERSIFIED WIRELESS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3158950336
Plan sponsor’s address 2539 STEUBEN HILL RD, HERKIMER, NY, 13350

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing LOUIS M MASTROIANNI
DIVERSIFIED WIRELESS INC 401 K PROFIT SHARING PLAN TRUST 2017 262854624 2018-07-10 DIVERSIFIED WIRELESS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3158950336
Plan sponsor’s address 2539 STEUBEN HILL RD, HERKIMER, NY, 13350

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing LOUIS MASTROIANNI
DIVERSIFIED WIRELESS INC 401 K PROFIT SHARING PLAN TRUST 2016 262854624 2017-06-22 DIVERSIFIED WIRELESS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3158950336
Plan sponsor’s address 2539 STEUBEN HILL RD, HERKIMER, NY, 13350

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing LOUIS MASTROIANNI
DIVERSIFIED WIRELESS INC 401 K PROFIT SHARING PLAN TRUST 2014 262854624 2015-09-17 DIVERSIFIED WIRELESS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3157941853
Plan sponsor’s address 2539 STEUBEN HILL RD, HERKIMER, NY, 13350

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing LOUIS MASTROIANNI
DIVERSIFIED WIRELESS INC 401 K PROFIT SHARING PLAN TRUST 2013 262854624 2014-07-23 DIVERSIFIED WIRELESS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3157941853
Plan sponsor’s address 2539 STEUBEN HILL RD, HERKIMER, NY, 13350

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing LOUIS MASTROIANNI

Agent

Name Role Address
LOU MASTROIANNI Agent 2539 STEUBEN ROAD, HERKIMER, NY, 13350

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2539 STEUBEN HILL ROAD, HERKIMER, NY, United States, 13350

Chief Executive Officer

Name Role Address
LOUIS M MASTROIANNI Chief Executive Officer 2539 STEUBEN HILL ROAD, HERKIMER, NY, United States, 13350

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 2539 STEUBEN HILL ROAD, HERKIMER, NY, 13350, USA (Type of address: Chief Executive Officer)
2023-07-21 2024-06-03 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1
2023-07-21 2024-06-03 Address 2539 STEUBEN HILL ROAD, HERKIMER, NY, 13350, USA (Type of address: Service of Process)
2023-07-21 2023-07-21 Address 2539 STEUBEN HILL ROAD, HERKIMER, NY, 13350, USA (Type of address: Chief Executive Officer)
2023-07-21 2024-06-03 Address 2539 STEUBEN HILL ROAD, HERKIMER, NY, 13350, USA (Type of address: Chief Executive Officer)
2023-07-21 2024-06-03 Address 2539 STEUBEN ROAD, HERKIMER, NY, 13350, USA (Type of address: Registered Agent)
2023-06-09 2023-07-21 Address 2539 STEUBEN HILL ROAD, HERKIMER, NY, 13350, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-07-21 Address 2539 STEUBEN HILL ROAD, HERKIMER, NY, 13350, USA (Type of address: Service of Process)
2023-06-09 2023-07-21 Address 2539 STEUBEN ROAD, HERKIMER, NY, 13350, USA (Type of address: Registered Agent)
2023-06-08 2023-07-21 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1

Filings

Filing Number Date Filed Type Effective Date
240603001891 2024-06-03 BIENNIAL STATEMENT 2024-06-03
230721001087 2023-07-21 BIENNIAL STATEMENT 2022-06-01
230609003650 2023-06-08 CERTIFICATE OF PAYMENT OF TAXES 2023-06-08
DP-2157350 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
160602006986 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140604006444 2014-06-04 BIENNIAL STATEMENT 2014-06-01
120629006219 2012-06-29 BIENNIAL STATEMENT 2012-06-01
100722002251 2010-07-22 BIENNIAL STATEMENT 2010-06-01
080613000401 2008-06-13 CERTIFICATE OF INCORPORATION 2008-06-13

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Related by address

2539 STEUBEN HILL ROAD, HERKIMER, NY, United States, 13350

STEUBEN WEST HOLDINGS LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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