Name: | DIVERSIFIED WIRELESS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Jun 2008 (17 years ago) |
Date of dissolution: | 29 Jun 2016 |
Entity Number: | 3684383 |
ZIP code: | 13350 |
County: | Herkimer |
Place of Formation: | New York |
Address: | 2539 STEUBEN HILL ROAD, HERKIMER, NY, United States, 13350 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
Name | Role | Address |
---|---|---|
LOU MASTROIANNI | Agent | 2539 STEUBEN ROAD, HERKIMER, NY, 13350 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 2539 STEUBEN HILL ROAD, HERKIMER, NY, United States, 13350 |
Name | Role | Address |
---|---|---|
LOUIS M MASTROIANNI | Chief Executive Officer | 2539 STEUBEN HILL ROAD, HERKIMER, NY, United States, 13350 |
Start date | End date | Type | Value |
---|---|---|---|
2024-06-03 | 2024-06-03 | Address | 2539 STEUBEN HILL ROAD, HERKIMER, NY, 13350, USA (Type of address: Chief Executive Officer) |
2023-07-21 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
2023-07-21 | 2023-07-21 | Address | 2539 STEUBEN HILL ROAD, HERKIMER, NY, 13350, USA (Type of address: Chief Executive Officer) |
2023-07-21 | 2024-06-03 | Address | 2539 STEUBEN HILL ROAD, HERKIMER, NY, 13350, USA (Type of address: Chief Executive Officer) |
2023-07-21 | 2024-06-03 | Address | 2539 STEUBEN ROAD, HERKIMER, NY, 13350, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240603001891 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
230721001087 | 2023-07-21 | BIENNIAL STATEMENT | 2022-06-01 |
230609003650 | 2023-06-08 | CERTIFICATE OF PAYMENT OF TAXES | 2023-06-08 |
DP-2157350 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
160602006986 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State