| Name: | 2WIRE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 2005 (20 years ago) |
| Date of dissolution: | 04 Oct 2017 |
| Entity Number: | 3184569 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 3871 LAKEFIELD DR, SUWANEE, GA, United States, 30076 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID B. POTTS | Chief Executive Officer | 3871 LAKEFIELD DR, SUWANEE, GA, United States, 30076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-11 | 2017-03-22 | Address | 1764 AUTOMATION PARKWAY, SAN JOSE, CA, 95131, USA (Type of address: Principal Executive Office) |
| 2013-03-08 | 2017-03-22 | Address | 3701 FAU BLVD SUITE 200, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2012-08-21 | 2015-09-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-02-17 | 2013-03-08 | Address | 3701 FAU BLVD SUITE 200, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2011-02-17 | 2012-08-21 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-04-17 | 2015-03-11 | Address | 1704 AUTOMATION PKWY, SAN JOSE, CA, 95131, USA (Type of address: Principal Executive Office) |
| 2007-04-17 | 2011-02-17 | Address | 1704 AUTOMATION PKWY, SAN JOSE, CA, 95131, USA (Type of address: Service of Process) |
| 2007-04-17 | 2011-02-17 | Address | 1704 AUTOMATION PKWY, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer) |
| 2005-03-30 | 2007-04-17 | Address | 1704 AUTOMATION PARKWAY, SAN JOSE, CA, 95131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171004000262 | 2017-10-04 | CERTIFICATE OF TERMINATION | 2017-10-04 |
| 170322006246 | 2017-03-22 | BIENNIAL STATEMENT | 2017-03-01 |
| 150901000181 | 2015-09-01 | CERTIFICATE OF CHANGE | 2015-09-01 |
| 150311006234 | 2015-03-11 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308006736 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 120821001494 | 2012-08-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-21 |
| 110217002551 | 2011-02-17 | BIENNIAL STATEMENT | 2011-03-01 |
| 090402002503 | 2009-04-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070417002648 | 2007-04-17 | BIENNIAL STATEMENT | 2007-03-01 |
| 050330001049 | 2005-03-30 | APPLICATION OF AUTHORITY | 2005-03-30 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
