| Name: | PIERSON WIRELESS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2012 (13 years ago) |
| Entity Number: | 4243490 |
| ZIP code: | 28208 |
| County: | New York |
| Place of Formation: | Nebraska |
| Address: | 5205 Hovis Rd, Charlotte, NC, United States, 28208 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 5205 Hovis Rd, Charlotte, NC, United States, 28208 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROSS PIERSON | Chief Executive Officer | 5205 HOVIS RD, CHARLOTTE, NC, United States, 28208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 2428 VERNON DR, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | 5205 HOVIS RD, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer) |
| 2018-05-02 | 2024-05-02 | Address | 2428 VERNON DR, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer) |
| 2014-05-16 | 2018-05-02 | Address | 2628 DANBURY STREET, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer) |
| 2014-05-16 | 2018-05-02 | Address | 4205 SOUTH 204TH STREET, ELKHORN, NE, 68022, USA (Type of address: Principal Executive Office) |
| 2013-09-10 | 2024-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-09-10 | 2024-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-05-09 | 2013-09-10 | Address | PO BOX 22704, LINCOLN, NE, 68542, 2704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502003611 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 230111004302 | 2023-01-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 200603061305 | 2020-06-03 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006626 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160504006113 | 2016-05-04 | BIENNIAL STATEMENT | 2016-05-01 |
| 140516006270 | 2014-05-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 130910000510 | 2013-09-10 | CERTIFICATE OF CHANGE | 2013-09-10 |
| 120509000976 | 2012-05-09 | APPLICATION OF AUTHORITY | 2012-05-09 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
