| Name: | WIRELESS INK GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 2005 (19 years ago) |
| Date of dissolution: | 13 Jul 2017 |
| Entity Number: | 3274453 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WIRELESS INK CORPORATION |
| Fictitious Name: | WIRELESS INK GROUP |
| Address: | 34 E MAIN ST, SUITE 392, SMITHTOWN, NY, United States, 11787 |
| Principal Address: | 606 JOHNSON AVE, STE 23, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 E MAIN ST, SUITE 392, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| DAVID HARPER | Chief Executive Officer | 606 JOHNSON AVE, STE 23, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-07 | 2017-07-13 | Address | P.O. BOX 261, EAST ISLIP, NY, 11730, 0261, USA (Type of address: Service of Process) |
| 2012-04-03 | 2012-09-07 | Address | 606 JOHNSON AVE, SUITE 25, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2011-10-17 | 2012-04-03 | Address | 606 JOHNSON AVE, STE 23, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2007-11-16 | 2011-10-17 | Address | 606 JOHNSON AVE, STE 23, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2005-10-28 | 2007-11-16 | Address | 37 19TH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170713000418 | 2017-07-13 | SURRENDER OF AUTHORITY | 2017-07-13 |
| 120907000109 | 2012-09-07 | CERTIFICATE OF CHANGE | 2012-09-07 |
| 120403000404 | 2012-04-03 | CERTIFICATE OF CHANGE | 2012-04-03 |
| 111017003069 | 2011-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091022002236 | 2009-10-22 | BIENNIAL STATEMENT | 2009-10-01 |
| 071116002277 | 2007-11-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 051028000374 | 2005-10-28 | APPLICATION OF AUTHORITY | 2005-10-28 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
