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10601
WIRELESS APPLICATIONS CORPORATION

WIRELESS APPLICATIONS CORPORATION

Headquarter

Company Details

Name:	WIRELESS APPLICATIONS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Apr 1998 (27 years ago)
Entity Number:	2253505
ZIP code:	10601
County:	New York
Place of Formation:	New York
Address:	199 Main Street, Ste. 900, White Plains, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WIRELESS APPLICATIONS CORPORATION, FLORIDA	F19000003769	FLORIDA

Agent

Name	Role	Address
ORI PELED	Agent	330 WEST 42ND STREET, SUITE 1700, NEW YORK, NY, 10036

Chief Executive Officer

Name	Role	Address
ANDRE BOULAY	Chief Executive Officer	199 MAIN STREET, STE 900, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	199 Main Street, Ste. 900, White Plains, NY, United States, 10601

History

Start date	End date	Type	Value
2023-03-23	2023-03-23	Address	199 MAIN STREET, STE 900, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-03-23	Address	105 WEST 86TH ST, STE 124, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2022-12-07	2023-03-23	Shares	Share type: PAR VALUE, Number of shares: 3217400, Par value: 0.001
2021-11-26	2022-12-07	Shares	Share type: PAR VALUE, Number of shares: 3217400, Par value: 0.001
2010-02-24	2023-03-23	Address	105 WEST 86TH ST, STE 124, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2010-02-24	2023-03-23	Address	105 WEST 86TH ST, STE 124, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2007-03-29	2023-03-23	Address	330 WEST 42ND STREET, SUITE 1700, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2007-03-29	2010-02-24	Address	330 WEST 42ND STREET, SUITE 1700, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-06-04	2021-11-26	Shares	Share type: PAR VALUE, Number of shares: 3217400, Par value: 0.001
2000-07-24	2010-02-24	Address	99 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, 1682, USA (Type of address: Chief Executive Officer)
2000-07-24	2010-02-24	Address	99 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, 1682, USA (Type of address: Principal Executive Office)
1998-04-27	2007-03-29	Address	99 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230323000317	2023-03-23	BIENNIAL STATEMENT	2022-04-01
211124000402	2021-11-24	BIENNIAL STATEMENT	2021-11-24
100420003211	2010-04-20	BIENNIAL STATEMENT	2010-04-01
100224002782	2010-02-24	BIENNIAL STATEMENT	2008-04-01
070329001096	2007-03-29	CERTIFICATE OF CHANGE	2007-03-29
020604000823	2002-06-04	CERTIFICATE OF AMENDMENT	2002-06-04
000724002392	2000-07-24	BIENNIAL STATEMENT	2000-04-01
980427000474	1998-04-27	CERTIFICATE OF INCORPORATION	1998-04-27

Date of last update: 03 Jan 2025

Sources: New York Secretary of State