| Name: | XENTRIS WIRELESS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jan 2003 (22 years ago) |
| Entity Number: | 2853377 |
| ZIP code: | 60108 |
| County: | New York |
| Place of Formation: | New York |
| Address: | Morrisroe & Associates, Ltd,, 143 N. Bloomingdale Road, Bloomingdale, IL, United States, 60108 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XENTRIS WIRELESS, LLC, ILLINOIS | LLC_01259822 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DCBMMFM6DG55 | 2024-06-08 | 1250 N GREENBRIAR DR, STE A, ADDISON, IL, 60101, 1098, USA | 1250A GREENBRIAR DR, ADDISON, IL, 60101, 1098, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.xentriswireless.com |
| Congressional District | 08 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-13 |
| Initial Registration Date | 2008-11-26 |
| Entity Start Date | 2003-01-07 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334220, 334290, 334419, 423610, 423620, 423710 |
| Product and Service Codes | 5965 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MIKE STEIN |
| Address | 1250A GREENBRIAR DRIVE, ADDISON, IL, 60101, 1098, USA |
| Title | ALTERNATE POC |
| Name | WARREN ROTH |
| Address | 1250A GREENBRIAR DRIVE, ADDISON, IL, 60101, 1098, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MIKE STEIN |
| Address | 1250A GREENBRIAR DRIVE, ADDISON, IL, 60101, 1098, USA |
| Title | ALTERNATE POC |
| Name | WARREN ROTH |
| Address | 1250A GREENBRIAR DRI, ADDISON, IL, 60101, 1098, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | BOB RALEIGH |
| Address | 1250A GREENBRIAR DRIVE, ADDISON, IL, 60101, 1098, USA |
| Title | ALTERNATE POC |
| Name | WARREN ROTH |
| Address | 1250A GREENBRIAR DRIVE, ADDISON, IL, 60101, 1098, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. MORRISROE | DOS Process Agent | Morrisroe & Associates, Ltd,, 143 N. Bloomingdale Road, Bloomingdale, IL, United States, 60108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-14 | 2023-05-23 | Address | GARFUNKEL WILD, P.C., 111 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2003-01-07 | 2013-03-14 | Address | ATTENTION: ALLAN BAILEY, 150 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523001919 | 2023-05-23 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104061828 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 200916060421 | 2020-09-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 130314002084 | 2013-03-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 080313000165 | 2008-03-13 | CERTIFICATE OF AMENDMENT | 2008-03-13 |
| 070123002531 | 2007-01-23 | BIENNIAL STATEMENT | 2007-01-01 |
| 050419002500 | 2005-04-19 | BIENNIAL STATEMENT | 2005-01-01 |
| 030312000096 | 2003-03-12 | AFFIDAVIT OF PUBLICATION | 2003-03-12 |
| 030312000093 | 2003-03-12 | AFFIDAVIT OF PUBLICATION | 2003-03-12 |
| 030107000925 | 2003-01-07 | ARTICLES OF ORGANIZATION | 2003-01-07 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
