| Name: | G4 WIRELESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 2013 (12 years ago) |
| Entity Number: | 4358194 |
| County: | Kings |
| Date of dissolution: | 15 Sep 2022 |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DR, STE 204, SUITE 204, MONSEY, NY, United States, 10952 |
| Address ZIP Code: | 10952 |
| Principal Address: | 254 47TH STREET, BROOKLYN, NY, United States, 11220 |
| Principal Address ZIP Code: | 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DR, STE 204, 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 |
|---|---|---|
| NATHAN YANOVITCH | Chief Executive Officer | 254 47TH STREET, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-08 | 2023-01-24 | Address | 254 47TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2021-02-08 | 2023-01-24 | Address | 25 ROBERT PITT DR, STE 204, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2017-08-01 | 2023-01-24 | Address | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2017-07-07 | 2021-02-08 | Address | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2017-07-07 | 2021-02-08 | Address | 250 47TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2013-02-08 | 2022-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-02-08 | 2017-07-07 | Address | 215 54TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230124003903 | 2022-09-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-15 |
| 210208060345 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060662 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170801000670 | 2017-08-01 | CERTIFICATE OF CHANGE | 2017-08-01 |
| 170707006608 | 2017-07-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 130208000750 | 2013-02-08 | CERTIFICATE OF INCORPORATION | 2013-02-08 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
