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BOOMERANG WIRELESS, LLC

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPCO DOS Process Agent 900 Foulk Road, Suite 201, Wilmington, DE, United States, 19803

Agent

Name Role
Registered Agent Revoked Agent

History

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)

Filings

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