| Name: | GAVIN WIRELESS NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2012 (12 years ago) |
| Entity Number: | 4306196 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 266 24TH STREET, BROOKLYN, NY, United States, 11232 |
| Address ZIP Code: | 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAVIN WIRELESS NY INC. | DOS Process Agent | 266 24TH STREET, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| SHAO YI CHEN | Chief Executive Officer | 266 24TH STREET, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 266 24TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2020-10-13 | 2024-10-11 | Address | 266 24TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2014-10-28 | 2024-10-11 | Address | 266 24TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2012-10-10 | 2020-10-13 | Address | 266 24TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2012-10-10 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011003209 | 2024-10-11 | BIENNIAL STATEMENT | 2024-10-11 |
| 221026001245 | 2022-10-26 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013060311 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 181126006319 | 2018-11-26 | BIENNIAL STATEMENT | 2018-10-01 |
| 161108006336 | 2016-11-08 | BIENNIAL STATEMENT | 2016-10-01 |
| 141028006385 | 2014-10-28 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010000598 | 2012-10-10 | CERTIFICATE OF INCORPORATION | 2012-10-10 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
