| Name: | E2 WIRELESS USA.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 2002 (23 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 2769104 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | AIRSTREAM, 21 WESTCHESTER SQUARE, BRONX, NY, United States, 10461 |
| Principal Address: | DBA AIRSTREAM WIRELESS, 21 WESTCHESTER SQUARE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-319-0810
Phone +1 718-931-7535
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | AIRSTREAM, 21 WESTCHESTER SQUARE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| JUNG HAN | Chief Executive Officer | 21 WESTCHESTER SQUARE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1207195-DCA | Inactive | Business | 2005-08-18 | 2008-12-31 |
| 1157187-DCA | Inactive | Business | 2003-12-11 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-16 | 2006-05-18 | Address | 21 WESTCHESTER SQUARE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2004-06-16 | 2006-05-18 | Address | 21 WESTCHESTER SQUARE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| 2002-05-20 | 2004-06-16 | Address | 2394 ARTHUR AVENUE, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2054515 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 060518003184 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040616002577 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 020520000633 | 2002-05-20 | CERTIFICATE OF INCORPORATION | 2002-05-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 609480 | RENEWAL | INVOICED | 2008-12-15 | 340 | Electronics Store Renewal |
| 609481 | RENEWAL | INVOICED | 2007-01-11 | 340 | Electronics Store Renewal |
| 798008 | RENEWAL | INVOICED | 2007-01-11 | 340 | Electronics Store Renewal |
| 705430 | LICENSE | INVOICED | 2005-08-23 | 255 | Electronic Store License Fee |
| 609482 | RENEWAL | INVOICED | 2004-12-13 | 110 | Electronics Store Renewal |
| 575007 | LICENSE | INVOICED | 2003-12-16 | 255 | Electronic Store License Fee |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
