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MOBILE TECHNOLOGY OF DELAWARE

Company Details

Name: MOBILE TECHNOLOGY OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 1990 (35 years ago)
Entity Number: 1434038
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: MOBILE TECHNOLOGY INC.
Fictitious Name: MOBILE TECHNOLOGY OF DELAWARE
Principal Address: 100 BAYVIEW CIRCLE, STE 400, NEWPORT BEACH, CA, United States, 92660
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PAUL S VIVIANO Chief Executive Officer 100 BAYVIEW CIRCLE, STE 400, NEWPORT BEACH, CA, United States, 92660

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 ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2010-05-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-07 2012-06-05 Address 100 BAYVIEW CIRCLE / SUITE 400, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2010-05-07 2012-06-05 Address 100 BAYVIEW CIRCLE / SUITE 400, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2009-05-18 2010-05-07 Address 100 BAYVIEW CIRCLE, SUITE 400, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2009-05-18 2010-05-07 Address 100 BAYVIEW CIRCLE, SUITE 400, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2010-05-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-04 2009-05-18 Address 1065 PACIFICENTER DR, STE 200, ANAHEIM, CA, 92806, USA (Type of address: Principal Executive Office)
1998-05-04 2009-05-18 Address 1065 PACIFICENTER DR, STE 200, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
1996-04-25 1998-05-04 Address 9841 AIRPORT BLVD, 12TH FLOOR, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-18291 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18290 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120605002513 2012-06-05 BIENNIAL STATEMENT 2012-04-01
100507002077 2010-05-07 BIENNIAL STATEMENT 2010-04-01
090518002066 2009-05-18 BIENNIAL STATEMENT 2008-04-01
020409002051 2002-04-09 BIENNIAL STATEMENT 2002-04-01
000426002490 2000-04-26 BIENNIAL STATEMENT 2000-04-01
991014000042 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
980504002310 1998-05-04 BIENNIAL STATEMENT 1998-04-01
960425002554 1996-04-25 BIENNIAL STATEMENT 1996-04-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State