| Name: | UNWIRE US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2012 (13 years ago) |
| Entity Number: | 4245545 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | CERTIFIED PUBLIC ACCOUNTANTS, 228 EAST 45TH ST., SUITE 710, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O UNWIRE APS, AEBELOEGADE 4, 1ST FLOOR, 2100 COPENHAGEN OE, Denmark |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O RODL LANGFORD DE KOCK LLP | DOS Process Agent | CERTIFIED PUBLIC ACCOUNTANTS, 228 EAST 45TH ST., SUITE 710, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JESPER THOR RASMUSSEN | Chief Executive Officer | C/O UNWIRE APS, AEBELOEGADE 4, 1ST FLOOR, 2100 COPENHAGEN OE, Denmark |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-30 | 2021-03-19 | Address | 154 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-03-08 | 2018-05-30 | Address | 154 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-04-16 | 2021-05-24 | Address | 3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Registered Agent) |
| 2015-04-16 | 2021-03-19 | Address | 3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| 2014-05-07 | 2018-03-08 | Address | 154 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-05-15 | 2015-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210524000435 | 2021-05-24 | CERTIFICATE OF CHANGE | 2021-05-24 |
| 210319060232 | 2021-03-19 | BIENNIAL STATEMENT | 2020-05-01 |
| 180530006058 | 2018-05-30 | BIENNIAL STATEMENT | 2018-05-01 |
| 180308006034 | 2018-03-08 | BIENNIAL STATEMENT | 2016-05-01 |
| 150416000747 | 2015-04-16 | CERTIFICATE OF CHANGE | 2015-04-16 |
| 140507007183 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 130917000408 | 2013-09-17 | CERTIFICATE OF AMENDMENT | 2013-09-17 |
| 120515000451 | 2012-05-15 | CERTIFICATE OF INCORPORATION | 2012-05-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
