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WIRELESS RETAIL, INC.
Company Details
| Name: |
WIRELESS RETAIL, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
02 May 2000 (25 years ago)
|
| Date of dissolution: |
28 Jul 2010 |
| Entity Number: |
2505615 |
| ZIP code: |
85250
|
| County: |
New York |
| Place of Formation: |
Texas |
| Address: |
8800 E. CHAPARRAL, SCOTTSDALE, AZ, United States, 85250 |
Contact Details
Phone
+1 718-999-9999
DOS Process Agent
| Name |
Role |
|
PROCESS ADDRESSEE RESIGNED
|
DOS Process Agent
|
Agent
| Name |
Role |
|
REGISTERED AGENT RESIGNED
|
Agent
|
Chief Executive Officer
| Name |
Role |
Address |
|
J. DAN MCMAHAN III
|
Chief Executive Officer
|
8800 E. CHAPARRAL, SCOTTSDALE, AZ, United States, 85250
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1129275-DCA
|
Inactive
|
Business
|
2002-12-23
|
2004-12-31
|
History
| Start date |
End date |
Type |
Value |
|
2000-05-02
|
2006-08-08
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2000-05-02
|
2006-10-12
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-1894166
|
2010-07-28
|
ANNULMENT OF AUTHORITY
|
2010-07-28
|
|
061012000654
|
2006-10-12
|
CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS
|
2006-10-12
|
|
060808000809
|
2006-08-08
|
CERTIFICATE OF RESIGNATION OF REGISTERED AGENT
|
2006-09-07
|
|
040609002067
|
2004-06-09
|
BIENNIAL STATEMENT
|
2004-05-01
|
|
020508002899
|
2002-05-08
|
BIENNIAL STATEMENT
|
2002-05-01
|
|
000502000904
|
2000-05-02
|
APPLICATION OF AUTHORITY
|
2000-05-02
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
134298
|
APPEAL
|
INVOICED
|
2011-03-15
|
25
|
Appeal Filing Fee
|
|
128196
|
CNV_IP
|
INVOICED
|
2011-02-01
|
260
|
IP - Item Pricing Fine
|
|
313846
|
CNV_SI
|
INVOICED
|
2010-12-29
|
100
|
SI - Certificate of Inspection fee (scales)
|
|
512946
|
LICENSE
|
INVOICED
|
2002-12-23
|
425
|
Electronic Store License Fee
|
Date of last update: 20 Jan 2025
Sources:
New York Secretary of State
