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WIRELESS NETWORK GROUP, INC.

Company Details

Name: WIRELESS NETWORK GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2002 (23 years ago)
Entity Number: 2755558
ZIP code: 12210
County: New York
Place of Formation: New Jersey
Principal Address: 3216 SPOTTSWOOD ST., UNIT 111, RALEIGH, NC, United States, 27615
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
HARRY GREISSER Chief Executive Officer 3216 SPOTTSWOOD ST., UNIT 111, RALEIGH, NC, United States, 27615

History

Start date End date Type Value
2024-04-29 2024-04-29 Address 3216 SPOTTSWOOD ST., UNIT 111, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer)
2020-04-09 2024-04-29 Address 3216 SPOTTSWOOD ST., UNIT 111, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer)
2016-04-11 2020-04-09 Address 220 WEST PARKWAY UNIT 10, POMPTON, NJ, 07444, USA (Type of address: Chief Executive Officer)
2016-04-11 2020-04-09 Address 220 WEST PARKWAY UNIT 10, POMPTON, NJ, 07444, USA (Type of address: Principal Executive Office)
2013-10-07 2024-04-29 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2013-10-07 2024-04-29 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2008-05-20 2013-10-07 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2004-07-13 2016-04-11 Address 2190 HAMBURG TPKE, WAYNE, NJ, 07478, USA (Type of address: Chief Executive Officer)
2004-07-13 2016-04-11 Address 101 E CRESCENT ST, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office)
2004-07-13 2013-10-07 Address 101 E CRESCENT ST, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240429003368 2024-04-29 BIENNIAL STATEMENT 2024-04-29
220422001568 2022-04-22 BIENNIAL STATEMENT 2022-04-01
200409060530 2020-04-09 BIENNIAL STATEMENT 2020-04-01
180411006465 2018-04-11 BIENNIAL STATEMENT 2018-04-01
160411006123 2016-04-11 BIENNIAL STATEMENT 2016-04-01
140718002069 2014-07-18 BIENNIAL STATEMENT 2014-04-01
131007000028 2013-10-07 CERTIFICATE OF CHANGE 2013-10-07
080520000877 2008-05-20 CERTIFICATE OF CHANGE (BY AGENT) 2008-05-20
040713002700 2004-07-13 BIENNIAL STATEMENT 2004-04-01
020416000751 2002-04-16 APPLICATION OF AUTHORITY 2002-04-16

Date of last update: 19 Jan 2025

Sources: New York Secretary of State