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WTI COMMUNICATIONS, INC.

Company Details

Name: WTI COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2009 (16 years ago)
Entity Number: 3763726
ZIP code: 12210
County: New York
Place of Formation: California
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210
Principal Address: 200 E SANDPOINT AVE, STE 315, SANTA ANA, NY, United States, 02707

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
TONY RODRIGUEZ Chief Executive Officer 200 E SANDPOINT AVE, STE 315, SANTA ANA, CA, United States, 02707

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2017-02-21 2021-02-24 Address 200 E SANDPOINT AVE #580, SANTA ANA, CA, 02707, USA (Type of address: Chief Executive Officer)
2013-01-24 2017-02-21 Address 200 E SANDPOINT AVE #500, SANTA ANA, CA, 02707, USA (Type of address: Chief Executive Officer)
2013-01-24 2017-02-21 Address 200 E SANDPOINT AVE #500, SANTA ANA, NY, 02707, USA (Type of address: Principal Executive Office)
2011-02-11 2019-01-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-11 2013-01-24 Address 200 E SANDPOINT AVE #580, SANTA ANA, CA, 92707, USA (Type of address: Principal Executive Office)
2011-02-11 2019-01-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-02-11 2013-01-24 Address 200 E SANDPOINT AVE #580, SANTA ANA, CA, 02707, USA (Type of address: Chief Executive Officer)
2009-01-15 2011-02-11 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210224060033 2021-02-24 BIENNIAL STATEMENT 2021-01-01
190124000062 2019-01-24 CERTIFICATE OF CHANGE 2019-01-24
190123060139 2019-01-23 BIENNIAL STATEMENT 2019-01-01
170221006261 2017-02-21 BIENNIAL STATEMENT 2017-01-01
150128006673 2015-01-28 BIENNIAL STATEMENT 2015-01-01
130124006279 2013-01-24 BIENNIAL STATEMENT 2013-01-01
110211002911 2011-02-11 BIENNIAL STATEMENT 2011-01-01
110211000418 2011-02-11 CERTIFICATE OF CHANGE 2011-02-11
090115000537 2009-01-15 APPLICATION OF AUTHORITY 2009-01-15

Date of last update: 17 Jan 2025

Sources: New York Secretary of State