Name: | BOOMERANG WIRELESS, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 26 Apr 2012 (13 years ago) |
Entity Number: | 4236544 |
ZIP code: | 19803 |
County: | Albany |
Place of Formation: | Iowa |
Address: | 900 Foulk Road, Suite 201, Wilmington, DE, United States, 19803 |
Name | Role | Address |
---|---|---|
C/O CORPCO | DOS Process Agent | 900 Foulk Road, Suite 201, Wilmington, DE, United States, 19803 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2022-04-20 | 2024-04-17 | Address | 910 Foulk Road, Suite 201, Wilmington, DE, 19803, USA (Type of address: Service of Process) |
2020-02-25 | 2022-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2020-02-25 | 2024-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2019-11-27 | 2020-02-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
2019-11-27 | 2020-02-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
2017-06-20 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2017-06-20 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2012-06-04 | 2017-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2012-06-04 | 2017-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2012-04-26 | 2012-06-04 | Address | 955 KACENA ROAD SUITE A, HIAWATHA, IA, 52233, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240417000532 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
220420001943 | 2022-04-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-20 |
220419001016 | 2022-04-19 | BIENNIAL STATEMENT | 2022-04-01 |
200403061395 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
200225000349 | 2020-02-25 | CERTIFICATE OF CHANGE | 2020-02-25 |
SR-111372 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
SR-111373 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
180403006153 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
170620000657 | 2017-06-20 | CERTIFICATE OF CHANGE | 2017-06-20 |
160415006189 | 2016-04-15 | BIENNIAL STATEMENT | 2016-04-01 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State