Home Page
Counties
Albany
10005
SPECTRUM WIRELESS SOLUTIONS, INC.

SPECTRUM WIRELESS SOLUTIONS, INC.

Company Details

Name:	SPECTRUM WIRELESS SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Oct 1999 (25 years ago)
Date of dissolution:	01 Sep 2015
Entity Number:	2433017
ZIP code:	10005
County:	Albany
Place of Formation:	Delaware
Principal Address:	736 PARK NORTH BLVD, STE 100, CLARKSON, GA, United States, 30021
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

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

Chief Executive Officer

Name	Role	Address
GEORGE SUMMERS	Chief Executive Officer	736 PARK NORTH BLVD, STE 100, CLARKSTON, GA, United States, 30021

History

Start date	End date	Type	Value
2013-01-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-01-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-10-11	2013-07-11	Address	5132 STATE HIGHWAY 12 SOUTH, NORWICH, NY, 13815, USA (Type of address: Principal Executive Office)
2011-10-11	2013-07-11	Address	ROUTE 12 SOUTH, NORWICH, NY, 13815, USA (Type of address: Chief Executive Officer)
2011-03-17	2011-10-11	Address	5 JOHNSON DR, STE 4, RARITAN, NJ, 08869, USA (Type of address: Chief Executive Officer)
2011-01-05	2013-02-04	Name	QUANTA WIRELESS SOLUTIONS, INC.
2009-09-29	2011-10-11	Address	5 JOHNSON DRIVE, STE 4, PARITAN, NJ, 08869, USA (Type of address: Principal Executive Office)
2005-12-29	2011-03-17	Address	5 JOHNSON DR, STE 4, RARITAN, NJ, 08869, USA (Type of address: Chief Executive Officer)
2005-12-29	2009-09-29	Address	1360 POST OAK BLVD, STE 2100, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2005-12-29	2013-01-11	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-11-26	2005-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-11-26	2013-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-10-05	2005-12-29	Address	9 JOHNSON DRIVE, RARITAN, NJ, 07080, USA (Type of address: Principal Executive Office)
2001-10-05	2005-12-29	Address	5 JOHNSON DRIVE, RARITAN, NJ, 07080, USA (Type of address: Chief Executive Officer)
2001-10-05	2002-11-26	Address	40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1999-10-26	2011-01-05	Name	CONTI COMMUNICATIONS, INC.
1999-10-26	2001-10-05	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1999-10-26	2002-11-26	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-30006	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-30005	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150901000500	2015-09-01	CERTIFICATE OF TERMINATION	2015-09-01
131017006231	2013-10-17	BIENNIAL STATEMENT	2013-10-01
130711002237	2013-07-11	AMENDMENT TO BIENNIAL STATEMENT	2011-10-01
130204000128	2013-02-04	CERTIFICATE OF AMENDMENT	2013-02-04
130111000934	2013-01-11	CERTIFICATE OF CHANGE	2013-01-11
111011002227	2011-10-11	BIENNIAL STATEMENT	2011-10-01
110317002526	2011-03-17	AMENDMENT TO BIENNIAL STATEMENT	2009-10-01
110105000342	2011-01-05	CERTIFICATE OF AMENDMENT	2011-01-05
090929002569	2009-09-29	BIENNIAL STATEMENT	2009-10-01
071105002059	2007-11-05	BIENNIAL STATEMENT	2007-10-01
051229002376	2005-12-29	BIENNIAL STATEMENT	2005-10-01
031022002697	2003-10-22	BIENNIAL STATEMENT	2003-10-01
021126000710	2002-11-26	CERTIFICATE OF CHANGE	2002-11-26
011005002678	2001-10-05	BIENNIAL STATEMENT	2001-10-01
991026000726	1999-10-26	APPLICATION OF AUTHORITY	1999-10-26

Date of last update: 20 Jan 2025

Sources: New York Secretary of State