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CALAMP WIRELESS NETWORKS CORPORATION

Company Details

Name: CALAMP WIRELESS NETWORKS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2009 (16 years ago)
Entity Number: 3785403
ZIP code: 12207
County: Onondaga
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 15635 ALTON PARKWAY, SUITE 250, IRVINE, CA, United States, 92618

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFFREY GARDNER Chief Executive Officer SUITE 1610 135 NORTH PENNSYLVANIA STREET, INDIANAPOLIS, IN, United States, 46204

History

Start date End date Type Value
2023-03-22 2023-03-22 Address 15635 ALTON PARKWAY, SUITE 250, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2021-03-23 2023-03-22 Address 15635 ALTON PARKWAY, SUITE 250, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2019-03-08 2021-03-23 Address 15635 ALTON PARKWAY, SUITE 250, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2017-09-25 2023-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-09-25 2023-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-08-23 2019-03-08 Address 15635 ALTON PARKWAY, SUITE 250, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2017-08-23 2019-03-08 Address 15635 ALTON PARKWAY, SUITE 250, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2017-08-23 2017-09-25 Address ATTN: KURT BINDER, CFO, 15635 ALTON PARKWAY, SUITE 250, IRVINE, CA, 92618, USA (Type of address: Service of Process)
2011-04-07 2017-08-23 Address 1401 NORTH RICE AVENUE, OXNARD, CA, 93030, USA (Type of address: Principal Executive Office)
2011-04-07 2017-08-23 Address 1401 N RICE AVENUE, OXNARD, CA, 93030, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230322001513 2023-03-22 BIENNIAL STATEMENT 2023-03-01
210323060483 2021-03-23 BIENNIAL STATEMENT 2021-03-01
190308060340 2019-03-08 BIENNIAL STATEMENT 2019-03-01
170925000162 2017-09-25 CERTIFICATE OF CHANGE 2017-09-25
170823006109 2017-08-23 BIENNIAL STATEMENT 2017-03-01
130311006771 2013-03-11 BIENNIAL STATEMENT 2013-03-01
110407002839 2011-04-07 BIENNIAL STATEMENT 2011-03-01
100308000123 2010-03-08 CERTIFICATE OF AMENDMENT 2010-03-08
090312000666 2009-03-12 APPLICATION OF AUTHORITY 2009-03-12

Date of last update: 26 Nov 2024

Sources: New York Secretary of State