TRACFONE WIRELESS, INC.
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| Name: | TRACFONE WIRELESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2007 (18 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 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANGELA J.KLEIN | Chief Executive Officer | 9700 N.W. 112TH AVENUE, MIAMI, FL, United States, 33178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-07 | 2025-04-07 | Address | 9700 N.W. 112TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2025-04-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-10-03 | 2025-04-07 | Address | 9700 N.W. 112TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 9700 N.W. 112TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2025-04-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250407001958 | 2025-04-07 | CERTIFICATE OF AMENDMENT | 2025-04-07 |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State