WIRELESS GROUP HOLDINGS, INC.
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| Name: | WIRELESS GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2007 (18 years ago) |
| Entity Number: | 3508419 |
| ZIP code: | 14580 |
| County: | Genesee |
| Place of Formation: | New York |
| Address: | 1454 loughton drive, WEBSTER, NY, United States, 14580 |
| Principal Address: | 9145 SHEPARD RD, BATAVIA, NY, United States, 14020 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TODD BENDER | Chief Executive Officer | 9145 SHEPARD RD, BATAVIA, NY, United States, 14020 |
| Name | Role | Address |
|---|---|---|
| ryan bender | DOS Process Agent | 1454 loughton drive, WEBSTER, NY, United States, 14580 |
| Name | Role | Address |
|---|---|---|
| ryan bender | Agent | 1454 loughton drive, WEBSTER, NY, 14580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-01 | 2024-06-18 | Address | 9145 SHEPARD RD, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer) |
| 2015-01-29 | 2024-06-18 | Address | 9145 SHEPARD RD, BATAVIA, NY, 14020, USA (Type of address: Service of Process) |
| 2013-04-12 | 2015-01-29 | Address | 9307 ASBURY RD., LEROY, NY, 14482, USA (Type of address: Service of Process) |
| 2013-04-12 | 2015-04-01 | Address | 9307 ASBURY RD., LEROY, NY, 14482, USA (Type of address: Chief Executive Officer) |
| 2013-04-12 | 2015-04-01 | Address | 9307 ASBURY RD., LEROY, NY, 14482, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618001496 | 2023-05-01 | CERTIFICATE OF AMENDMENT | 2023-05-01 |
| 210402060659 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060048 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006176 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006016 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State