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AIRTOUCH CELLULAR INC.

Company Details

Name: AIRTOUCH CELLULAR INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 2016 (9 years ago) (Companies founded in May 2016)
Entity Number: 4950843
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: California
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 15505 SAND CANYON AVENUE, IRVINE, CA, United States, 92618

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 15505 SAND CANYON AVENUE, IRVINE, CA, United States, 92618

History

Start date End date Type Value
2024-05-02 2024-05-02 Address 15505 SAND CANYON AVENUE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-05-02 Address ONE VERIZON WAY, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
2020-05-15 2024-05-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-04 2024-05-02 Address ONE VERIZON WAY, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
2018-05-04 2020-05-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-20 2018-05-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240502002607 2024-05-02 BIENNIAL STATEMENT 2024-05-02
220519000463 2022-05-19 BIENNIAL STATEMENT 2022-05-01
200515060255 2020-05-15 BIENNIAL STATEMENT 2020-05-01
SR-75465 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180504007314 2018-05-04 BIENNIAL STATEMENT 2018-05-01
160520000786 2016-05-20 APPLICATION OF AUTHORITY 2016-05-20

Date of last update: 23 Nov 2024

Sources: New York Secretary of State