| Name: | PURPLE WIFI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2019 (5 years ago) |
| Entity Number: | 5601395 |
| ZIP code: | 12260 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 8 The Green Suite 10706, Dover, DE, United States, 19901 |
| Address: | 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| GAVIN WHEELDON | Chief Executive Officer | 21 REDWOOD ROAD, UPPERMILL, OLDHAM, United Kingdom, OL3 6JW |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 2022-07-14 | 2023-08-17 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-07-14 | 2023-08-17 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-07-13 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 2021-09-28 | 2022-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 2021-09-20 | 2021-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 2021-08-03 | 2022-07-14 | Address | 100 wall st,, ste 503, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-08-03 | 2022-07-14 | Address | 100 WALL ST, STE 503, NEW YORK, 10005, USA (Type of address: Service of Process) |
| 2021-08-02 | 2021-08-03 | Address | 16 COURT STREET 14TH FLOOR, BROOKYLN, NY, 11241, USA (Type of address: Registered Agent) |
| 2021-08-02 | 2021-08-03 | Address | 100 WALL ST, STE 503, NEW YORK, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817001351 | 2023-08-17 | BIENNIAL STATEMENT | 2023-08-01 |
| 220714001516 | 2022-07-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-13 |
| 210802002732 | 2021-07-30 | CERTIFICATE OF CHANGE BY AGENT | 2021-07-30 |
| 210803002821 | 2021-07-30 | CERTIFICATE OF CHANGE BY AGENT | 2021-07-30 |
| 190808010338 | 2019-08-08 | CERTIFICATE OF INCORPORATION | 2019-08-08 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
