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AIRNEX COMMUNICATIONS, INC.

AIRNEX COMMUNICATIONS, INC.

Company Details

Name:	AIRNEX COMMUNICATIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 1998 (27 years ago)
Entity Number:	2227753
ZIP code:	10005
County:	New York
Place of Formation:	California
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	5000 HOPYARD ROAD, SUITE 240, PLEASANTON, CA, United States, 94588

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
SHIGE YAMAJI	Chief Executive Officer	5000 HOPYARD ROAD, SUITE 240, PLEASANTON, CA, United States, 94588

History

Start date	End date	Type	Value
2014-01-30	2019-01-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-09-21	2014-01-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-05-09	2014-01-30	Address	3180 CROW CANYON PLACE, SUITE 109, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2008-05-09	2014-01-30	Address	3180 CROW CANYON PLACE, SUITE 109, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-86456	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-86455	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160203006416	2016-02-03	BIENNIAL STATEMENT	2016-02-01
140130006107	2014-01-30	BIENNIAL STATEMENT	2012-02-01
120921000705	2012-09-21	CERTIFICATE OF CHANGE	2012-09-21

Date of last update: 31 Mar 2025

Sources: New York Secretary of State