| Name: | S7 WIRELESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 2010 (15 years ago) |
| Date of dissolution: | 10 Jul 2023 |
| Entity Number: | 3913283 |
| ZIP code: | 10952 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 254 47TH STREET, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | S7 WIRELESS, INC., KENTUCKY | 0853062 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP SERVICES LLC | Agent | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ZIEGLER, CFO | Chief Executive Officer | 254 47TH STREET, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-31 | 2023-08-31 | Address | 250 47TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2019-08-22 | 2023-08-31 | Address | 250 47TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2013-08-02 | 2019-08-22 | Address | 15464 AMBERGATE DR, WOODBRIDGE, VA, 22193, USA (Type of address: Principal Executive Office) |
| 2013-08-02 | 2023-08-31 | Address | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2013-08-02 | 2019-08-22 | Address | 15464 AMBERGATE DR, WOODBRIDGE, VA, 22193, USA (Type of address: Chief Executive Officer) |
| 2013-08-02 | 2023-08-31 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2012-03-19 | 2013-08-02 | Address | 250 47T ST, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 2012-03-19 | 2013-08-02 | Address | 250 47TH ST, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2010-02-17 | 2013-08-02 | Address | 254 47TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2010-02-17 | 2023-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831001402 | 2023-07-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-10 |
| 211101001417 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 190822060130 | 2019-08-22 | BIENNIAL STATEMENT | 2018-02-01 |
| 160614006300 | 2016-06-14 | BIENNIAL STATEMENT | 2016-02-01 |
| 130802002033 | 2013-08-02 | AMENDMENT TO BIENNIAL STATEMENT | 2012-02-01 |
| 130802000034 | 2013-08-02 | CERTIFICATE OF CHANGE | 2013-08-02 |
| 120319002021 | 2012-03-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 100217000136 | 2010-02-17 | CERTIFICATE OF INCORPORATION | 2010-02-17 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
