| Name: | SIMPLIFIED WIRELESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2013 (11 years ago) |
| Entity Number: | 4420632 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 115 MEACHAM AVE, ELMONT, NY, United States, 11003 |
| Address ZIP Code: | 11003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMPLIFIED WIRELESS | Chief Executive Officer | 115 MEACHAM AVE, ELMONT, NY, United States, 11003 |
| Name | Role | Address |
|---|---|---|
| SIMPLIFIED WIRELESS | DOS Process Agent | 115 MEACHAM AVE, ELMONT, NY, United States, 11003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-14 | 2020-04-09 | Address | 479C HEMPSTEAD TPK, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 2017-06-14 | 2020-04-09 | Address | 479C HEMPSTEAD TPK, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 2016-02-22 | 2017-06-14 | Address | 479C HEMPSTEAD TPK, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 2016-02-22 | 2020-04-09 | Address | 479C HEMPSTEAD TPK, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office) |
| 2016-02-22 | 2017-06-14 | Address | 479C HEMPSTEAD TPK, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 2013-06-20 | 2016-02-22 | Address | 122 HOFFMAN ST, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200409060245 | 2020-04-09 | BIENNIAL STATEMENT | 2019-06-01 |
| 170614006340 | 2017-06-14 | BIENNIAL STATEMENT | 2017-06-01 |
| 160222006182 | 2016-02-22 | BIENNIAL STATEMENT | 2015-06-01 |
| 130620000288 | 2013-06-20 | CERTIFICATE OF INCORPORATION | 2013-06-20 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
