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  5. TRACFONE WIRELESS, INC.

TRACFONE WIRELESS, INC.

Company Details

Name: TRACFONE WIRELESS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2007 (17 years ago)
Entity Number: 3578898
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 9700 N.W. 112TH AVENUE, MIAMI, FL, United States, 33178

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ANGELA J.KLEIN Chief Executive Officer 9700 N.W. 112TH AVENUE, MIAMI, FL, United States, 33178

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 9700 N.W. 112TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2022-05-14 2022-05-14 Address 9700 N.W. 112TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2022-05-14 2023-10-03 Address 9700 N.W. 112TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2022-05-14 2023-10-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-05-14 2023-10-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-06 2022-05-14 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-07-06 2022-05-14 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2017-10-10 2022-05-14 Address 9700 N.W. 112TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2009-09-30 2017-10-10 Address 9700 N.W. 112TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2009-09-30 2013-10-08 Address 2700 N.W. 112TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231003000544 2023-10-03 BIENNIAL STATEMENT 2023-10-01
220514000056 2022-05-13 CERTIFICATE OF CHANGE BY ENTITY 2022-05-13
211004000396 2021-10-04 BIENNIAL STATEMENT 2021-10-04
200706000168 2020-07-06 CERTIFICATE OF CHANGE 2020-07-06
191002061269 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171010006818 2017-10-10 BIENNIAL STATEMENT 2017-10-01
151001006658 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131008006112 2013-10-08 BIENNIAL STATEMENT 2013-10-01
120312000093 2012-03-12 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-03-12
DP-2051819 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

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