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CELLULAR WHOLESALE SERVICES INC.

Company Details

Name: CELLULAR WHOLESALE SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2003 (22 years ago)
Entity Number: 2922234
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 25 FAIRCHILD AVE, STE 300, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOANNE SILBERT Chief Executive Officer 25 FAIRCHILD AVE, STE 300, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
CELLULAR WHOLESALE SERVICES INC. DOS Process Agent 25 FAIRCHILD AVE, STE 300, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2024-04-22 2024-04-22 Address 25 FAIRCHILD AVE, STE 300, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-15 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-12 2024-04-22 Address 25 FAIRCHILD AVE, STE 300, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2018-05-11 2024-04-22 Address 25 FAIRCHILD AVE, STE 300, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2018-05-11 2020-11-12 Address 25 FAIRCHILD AVE, STE 300, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2007-03-28 2018-05-11 Address 25 FAIRCHILD AVE STE 300, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2003-06-23 2007-03-28 Address 118 COUNTRY VILLAGE LANE, MANHASSET HILLS, NY, 11040, USA (Type of address: Service of Process)
2003-06-23 2021-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240422003691 2024-04-22 BIENNIAL STATEMENT 2024-04-22
210602060983 2021-06-02 BIENNIAL STATEMENT 2021-06-01
201112060972 2020-11-12 BIENNIAL STATEMENT 2019-06-01
180511002008 2018-05-11 BIENNIAL STATEMENT 2017-06-01
070328000176 2007-03-28 CERTIFICATE OF CHANGE 2007-03-28
030623000207 2003-06-23 CERTIFICATE OF INCORPORATION 2003-06-23

Date of last update: 01 Jan 2025

Sources: New York Secretary of State