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NETZERO WIRELESS, INC.

Company Details

Name: NETZERO WIRELESS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2014 (10 years ago)
Entity Number: 4660079
County: New York
Place of Formation: Delaware
Address: 111 EIGHT EVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 30870 Russell Ranch Road,, Suite 250, Westlake Village, CA, United States, 91362
Principal Address ZIP Code: 91362

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NETZERO WIRELESS, INC. DOS Process Agent 111 EIGHT EVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
KENNETH YOUNG Chief Executive Officer 30870 RUSSELL RANCH ROAD,, SUITE 250, WESTLAKE VILLAGE, CA, United States, 91362

History

Start date End date Type Value
2018-11-01 2020-11-13 Address 21255 BURBANK BLVD, SUITE 400, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2018-11-01 2020-11-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-14 2018-11-01 Address 21255 BURBANK BLVD., STE. 400, WOODLAND HILLS, CA, CA, 91367, USA (Type of address: Chief Executive Officer)
2016-11-14 2018-11-01 Address 21255 BURBANK BLVD., STE. 400, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)
2014-11-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-11-03 2018-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221104002908 2022-11-04 BIENNIAL STATEMENT 2022-11-01
201113060027 2020-11-13 BIENNIAL STATEMENT 2020-11-01
SR-105537 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101006790 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161114006755 2016-11-14 BIENNIAL STATEMENT 2016-11-01
141103000068 2014-11-03 APPLICATION OF AUTHORITY 2014-11-03

Date of last update: 06 Nov 2024

Sources: New York Secretary of State