| Name: | OPTION WIRELESS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2009 (16 years ago) |
| Entity Number: | 3815751 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAN CALLEWAERT | Chief Executive Officer | C/O 1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-28 | 2009-05-28 | Name | OPTION, INC. |
| 2009-05-28 | 2009-06-10 | Name | OPTION, INC. |
| 2009-05-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-05-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-52312 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52313 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150810006442 | 2015-08-10 | BIENNIAL STATEMENT | 2015-05-01 |
| 150226006186 | 2015-02-26 | BIENNIAL STATEMENT | 2013-05-01 |
| 090610000155 | 2009-06-10 | CERTIFICATE OF AMENDMENT | 2009-06-10 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
