CELLULAR RETAIL CORPORATION
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| Name: | CELLULAR RETAIL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1996 (29 years ago) |
| Date of dissolution: | 03 Mar 2006 |
| Entity Number: | 2007201 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Principal Address: | 17330 PRESTON RD, STE 100A, DALLAS, TX, United States, 75252 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 732-602-5412
Phone +1 404-236-6876
Phone +1 212-999-9999
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M. CARTER, SOUTHWESTERN BELL MOBILE SYSTEMS, INC. | Chief Executive Officer | 17330 PRESTON ROAD, SUITE 100A, DALLAS, TX, United States, 75252 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1211670-DCA | Inactive | Business | 2005-10-04 | 2008-12-31 |
| 1152773-DCA | Inactive | Business | 2003-09-30 | 2008-12-31 |
| 1134802-DCA | Inactive | Business | 2003-03-27 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-17 | 2001-11-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-02-14 | 2000-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-29 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-04-02 | 2000-04-17 | Address | STAN SIGMAN, 174 E HOUSTON ST STE 1305, SAN ANTONIO, TX, 78205, USA (Type of address: Chief Executive Officer) |
| 1998-04-02 | 1999-06-29 | Address | ATTN GARY BUCKWALTER, 2875 UNION RD STE 35U, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060303000597 | 2006-03-03 | CERTIFICATE OF TERMINATION | 2006-03-03 |
| 011109000337 | 2001-11-09 | CERTIFICATE OF CHANGE | 2001-11-09 |
| 000417002551 | 2000-04-17 | BIENNIAL STATEMENT | 2000-03-01 |
| 000214000046 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 990629000060 | 1999-06-29 | CERTIFICATE OF CHANGE | 1999-06-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 994131 | RENEWAL | INVOICED | 2012-12-10 | 340 | Electronics Store Renewal |
| 994132 | RENEWAL | INVOICED | 2010-11-16 | 340 | Electronics Store Renewal |
| 967531 | LICENSE | INVOICED | 2009-07-13 | 255 | Electronic Store License Fee |
| 85427 | PL VIO | INVOICED | 2007-07-26 | 2500 | PL - Padlock Violation |
| 553033 | RENEWAL | INVOICED | 2007-01-29 | 340 | Electronics Store Renewal |
| 552813 | RENEWAL | INVOICED | 2006-12-15 | 340 | Electronics Store Renewal |
| 553036 | RENEWAL | INVOICED | 2006-12-15 | 340 | Electronics Store Renewal |
| 672137 | RENEWAL | INVOICED | 2006-12-15 | 340 | Electronics Store Renewal |
| 745026 | RENEWAL | INVOICED | 2006-12-15 | 340 | Electronics Store Renewal |
| 63899 | LL VIO | INVOICED | 2006-11-20 | 100 | LL - License Violation |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State