| Name: | GABB WIRELESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2019 (5 years ago) |
| Entity Number: | 5655801 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 250 W. Center, Suite 320, Provo, NY, United States, 84601 |
| Principal Address ZIP Code: | 84601 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL, INC | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATE RANDALL | Chief Executive Officer | 250 W. CENTER, SUITE 320, PROVO, UT, United States, 84601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 250 W. CENTER, SUITE 320, PROVO, UT, 84601, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-14 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101042050 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211103001497 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| SR-116191 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191114000091 | 2019-11-14 | APPLICATION OF AUTHORITY | 2019-11-14 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
