| Name: | 1845 WIRELESSONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2004 (21 years ago) |
| Entity Number: | 3059782 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, United States, 10001 |
| Address: | 146 W 29TH STREET, STE 3RE, STE 3RE, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVAN PARWAR | Chief Executive Officer | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| WIRELESSONE COMMUNICATIONS | DOS Process Agent | 146 W 29TH STREET, STE 3RE, STE 3RE, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-05-31 | 2024-05-20 | Address | 146 W 29TH STREET, STE 3RE, STE 3RE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-05-31 | 2024-05-20 | Address | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-09-28 | 2018-05-31 | Address | 563 2ND AVE, NEW YORK, NY, 10016, 6371, USA (Type of address: Principal Executive Office) |
| 2006-09-28 | 2018-05-31 | Address | 563 2ND AVE, NEW YORK, NY, 10016, 6371, USA (Type of address: Chief Executive Officer) |
| 2006-09-28 | 2018-05-31 | Address | 563 2ND AVE, NEW YORK, NY, 10016, 6371, USA (Type of address: Service of Process) |
| 2004-05-28 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-05-28 | 2006-09-28 | Address | 1845 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520003455 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 220620000623 | 2022-06-20 | BIENNIAL STATEMENT | 2022-05-01 |
| 200625060206 | 2020-06-25 | BIENNIAL STATEMENT | 2020-05-01 |
| 180531006180 | 2018-05-31 | BIENNIAL STATEMENT | 2018-05-01 |
| 160601007198 | 2016-06-01 | BIENNIAL STATEMENT | 2016-05-01 |
| 140701006321 | 2014-07-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120725006225 | 2012-07-25 | BIENNIAL STATEMENT | 2012-05-01 |
| 100520002782 | 2010-05-20 | BIENNIAL STATEMENT | 2010-05-01 |
| 080603002425 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060928002767 | 2006-09-28 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
