| Name: | QUATTRO WIRELESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 2010 (15 years ago) |
| Date of dissolution: | 21 Mar 2019 |
| Entity Number: | 3900646 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 INFINITE LOOP, CUPERTINO, CA, United States, 95014 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GENE D. LEVOFF | Chief Executive Officer | 1 INFINITE LOOP, CUPERTINO, CA, United States, 95014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-02 | 2016-01-04 | Address | 1 INFINITE LOOP, CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer) |
| 2012-12-27 | 2014-01-02 | Address | 1 INFINITE CIRCLE, CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer) |
| 2012-12-27 | 2014-01-02 | Address | 1 INFINITE CIRCLE, CUPERTINO, CA, 95014, USA (Type of address: Principal Executive Office) |
| 2010-01-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-01-15 | 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 |
|---|---|---|---|
| 190321000392 | 2019-03-21 | CERTIFICATE OF TERMINATION | 2019-03-21 |
| SR-53840 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53841 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180103007216 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007101 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102006341 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 121227006256 | 2012-12-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 100115000604 | 2010-01-15 | APPLICATION OF AUTHORITY | 2010-01-15 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
