| Name: | 800 WIRELESSONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2003 (21 years ago) |
| Entity Number: | 2989727 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVAN PANWAR | DOS Process Agent | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| AVAN PANWAR | Chief Executive Officer | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2014251-DCA | Active | Business | 2014-10-06 | 2024-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-02-14 | 2023-12-28 | Address | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-02-14 | 2023-12-28 | Address | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2003-12-17 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-12-17 | 2017-02-14 | Address | 800 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228001489 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 211230002621 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 191212060156 | 2019-12-12 | BIENNIAL STATEMENT | 2019-12-01 |
| 180814006259 | 2018-08-14 | BIENNIAL STATEMENT | 2017-12-01 |
| 170214002037 | 2017-02-14 | BIENNIAL STATEMENT | 2015-12-01 |
| 031217000368 | 2003-12-17 | CERTIFICATE OF INCORPORATION | 2003-12-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3445402 | RENEWAL | INVOICED | 2022-05-09 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
