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CTB WIRELESS, INC.

CTB WIRELESS, INC.

Company Details

Name:	CTB WIRELESS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jun 2000 (25 years ago)
Date of dissolution:	13 Apr 2005
Entity Number:	2519773
ZIP code:	91104
County:	Nassau
Place of Formation:	California
Address:	1668 E. WASHINGTON BLVD, SUITE #203, PASADENA, CA, United States, 91104
Principal Address:	1668 E WASHINGTON BLVD, SUITE 203, PASADENA, CA, United States, 91104

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1668 E. WASHINGTON BLVD, SUITE #203, PASADENA, CA, United States, 91104

Chief Executive Officer

Name	Role	Address
CARL BARDAKIAN	Chief Executive Officer	1668 E WASHINGTON BLVD, SUITE 203, PASADENA, CA, United States, 91104

History

Start date	End date	Type	Value
2004-07-15	2005-04-13	Address	1668 E WASHINGTON BLVD, SUITE 203, PASADENA, CA, 91104, 2757, USA (Type of address: Service of Process)
2002-07-03	2004-07-15	Address	1668 E WASHINGTON BLVD, STE 203, PASADENA, CA, 91104, USA (Type of address: Chief Executive Officer)
2002-07-03	2004-07-15	Address	1668 E WASHINGTON BLVD, STE 203, PASADENA, CA, 91104, USA (Type of address: Principal Executive Office)
2000-06-12	2005-04-13	Address	CTB WIRELESS, INC., 342 E. JERICHO TPKE., STE 152, MINEOLA, NY, 11501, USA (Type of address: Registered Agent)
2000-06-12	2004-07-15	Address	280 S. EUCLID AVENUE, SUITE 126, PASADENA, CA, 91101, 2706, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050413000379	2005-04-13	SURRENDER OF AUTHORITY	2005-04-13
040715002416	2004-07-15	BIENNIAL STATEMENT	2004-06-01
020703002397	2002-07-03	BIENNIAL STATEMENT	2002-06-01
000612000294	2000-06-12	APPLICATION OF AUTHORITY	2000-06-12

Date of last update: 02 Jan 2025

Sources: New York Secretary of State