| Name: | DDS WIRELESS (NA) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 2006 (18 years ago) |
| Date of dissolution: | 05 Aug 2016 |
| Entity Number: | 3435943 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Washington |
| Principal Address: | 11920 FORGE PLACE, RICHMOND, BC, Canada, V7A-4V9 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VARI GHAI | Chief Executive Officer | 11920 FORGE PLACE, RICHMOND, BC, Canada, V7A-4V9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-05 | 2019-01-28 | Address | 520 PIKE ST STE 985, SEATTLE, WA, 98101, USA (Type of address: Service of Process) |
| 2012-11-14 | 2014-11-06 | Address | 11920 FORGE PLACE, RICHMOND, CAN (Type of address: Principal Executive Office) |
| 2012-11-14 | 2014-11-06 | Address | 11920 FORGE PLACE, RICHMOND, CAN (Type of address: Chief Executive Officer) |
| 2011-12-14 | 2013-01-14 | Name | DDS WIRLESS (NA) LTD. |
| 2011-12-09 | 2016-08-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-12-06 | 2012-11-14 | Address | 11920 FORGE PLACE, RICHMOND, CAN (Type of address: Principal Executive Office) |
| 2011-12-06 | 2016-08-05 | Address | 520 PIKE ST, STE 985, SEATTLE, WA, 98101, USA (Type of address: Service of Process) |
| 2011-12-06 | 2012-11-14 | Address | 11920 FORGE PLACE, RICHMOND, CAN (Type of address: Chief Executive Officer) |
| 2006-11-10 | 2011-12-14 | Name | DIGITAL DISPATCH, LTD. |
| 2006-11-10 | 2011-12-06 | Address | SUITE 300, 36-36 33RD STREET, ASTORIA, NY, 11106, 2329, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-45188 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160805000031 | 2016-08-05 | SURRENDER OF AUTHORITY | 2016-08-05 |
| 141106007037 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 130114000063 | 2013-01-14 | CERTIFICATE OF AMENDMENT | 2013-01-14 |
| 121114006616 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 111214000025 | 2011-12-14 | CERTIFICATE OF AMENDMENT | 2011-12-14 |
| 111209000694 | 2011-12-09 | CERTIFICATE OF CHANGE | 2011-12-09 |
| 111206002989 | 2011-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 061110000313 | 2006-11-10 | APPLICATION OF AUTHORITY | 2006-11-10 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
