| Name: | WIRELESS PRODUCTS OF NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2012 (13 years ago) |
| Entity Number: | 4230959 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1250 Shames Drive, Westbury, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL CASTINEIRAS | DOS Process Agent | 1250 Shames Drive, Westbury, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| MANUEL CASTINEIRAS | Chief Executive Officer | 1250 SHAMES DRIVE, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 1250 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 325 DUFFY AVE, UNIT 1, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-04-18 | Address | 1250 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-04-01 | Address | 325 DUFFY AVE, UNIT 1, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-04-01 | Address | 1250 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-18 | 2024-04-01 | Address | 1250 Shames Drive, Westbury, NY, 11590, USA (Type of address: Service of Process) |
| 2023-04-18 | 2023-04-18 | Address | 325 DUFFY AVE, UNIT 1, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2017-04-20 | 2023-04-18 | Address | 325 DUFFY AVE, UNIT 1, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2017-04-20 | 2023-04-18 | Address | 325 DUFFY AVE, UNIT 1, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037965 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230418001772 | 2023-04-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060323 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 190813060215 | 2019-08-13 | BIENNIAL STATEMENT | 2018-04-01 |
| 170420002012 | 2017-04-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 120427000555 | 2012-04-27 | CERTIFICATE OF AMENDMENT | 2012-04-27 |
| 120413000708 | 2012-04-13 | CERTIFICATE OF INCORPORATION | 2012-04-13 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
