| Name: | PRESTO WIRELESS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2022 (2 years ago) |
| Entity Number: | 6613728 |
| ZIP code: | 12210 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 708 CENTRAL AVE, Woodmere, NY, United States, 11598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRESTO WIRELESS CORP., Alaska | 10213979 | Alaska |
| Headquarter of | PRESTO WIRELESS CORP., Alabama | 001-092-540 | Alabama |
| Headquarter of | PRESTO WIRELESS CORP., CONNECTICUT | 2843834 | CONNECTICUT |
| Headquarter of | PRESTO WIRELESS CORP., COLORADO | 20228105014 | COLORADO |
| Headquarter of | PRESTO WIRELESS CORP., IDAHO | 5372046 | IDAHO |
| Headquarter of | PRESTO WIRELESS CORP., KENTUCKY | 1304100 | KENTUCKY |
| Headquarter of | PRESTO WIRELESS CORP., ILLINOIS | CORP_73840015 | ILLINOIS |
| Headquarter of | PRESTO WIRELESS CORP., MINNESOTA | 8b272696-2c32-ee11-9074-00155d01c440 | MINNESOTA |
| Headquarter of | PRESTO WIRELESS CORP., RHODE ISLAND | 001762305 | RHODE ISLAND |
| Headquarter of | PRESTO WIRELESS CORP., FLORIDA | F22000007666 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH MAX | Chief Executive Officer | 708 CENTRAL AVE, WOODMERE, NY, United States, 11598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-04 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-01 | 2024-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-25 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-09 | 2024-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-21 | 2023-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-21 | 2023-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-29 | 2024-10-01 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2023-06-29 | 2024-10-01 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-06-28 | 2023-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001036112 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230629001437 | 2023-06-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-28 |
| 221012001652 | 2022-10-12 | CERTIFICATE OF INCORPORATION | 2022-10-12 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
