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BOINGO WIRELESS, INC.

BOINGO WIRELESS, INC.

Company Details

Name:	BOINGO WIRELESS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Aug 2012 (12 years ago)
Entity Number:	4290417
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	10960 WILSHIRE BLVD STE 2300, LOS ANGELES, CA, United States, 90024
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DAVID HAGAN	Chief Executive Officer	10960 WILSHIRE BLVD STE 800, LOS ANGELES, CA, United States, 90024

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Permits

Number	Date	End date	Type	Address
Q012021167B02	2021-06-16	2021-07-01	TRIBUTARY INSTALL - ELECTRIC	ARCHER AVENUE, QUEENS, FROM STREET 139 STREET TO STREET 143 STREET
Q012021133B12	2021-05-13	2021-06-17	TRIBUTARY INSTALL - ELECTRIC	ARCHER AVENUE, QUEENS, FROM STREET 139 STREET TO STREET 143 STREET
Q012021109C12	2021-04-19	2021-05-18	TRIBUTARY INSTALL - ELECTRIC	ARCHER AVENUE, QUEENS, FROM STREET 139 STREET TO STREET 143 STREET
B012021055D13	2021-02-24	2021-03-21	TRIBUTARY INSTALL - ELECTRIC	VANDERBILT AVENUE, BROOKLYN, FROM STREET BEND TO STREET PACIFIC STREET
Q012021042A70	2021-02-11	2021-03-21	TRIBUTARY INSTALL - ELECTRIC	SUTPHIN BOULEVARD, QUEENS, FROM STREET ARCHER AVENUE TO STREET LONG ISLAND RAILROAD
Q012021042A71	2021-02-11	2021-03-21	TRIBUTARY INSTALL - ELECTRIC	SUTPHIN BOULEVARD, QUEENS, FROM STREET LONG ISLAND RAILROAD TO STREET LONG ISLAND RAILROAD
Q012021042A72	2021-02-11	2021-03-21	TRIBUTARY INSTALL - ELECTRIC	SUTPHIN BOULEVARD, QUEENS, FROM STREET 94 AVENUE TO STREET LONG ISLAND RAILROAD
Q012021027B53	2021-01-27	2021-02-19	TRIBUTARY INSTALL - ELECTRIC	SUTPHIN BOULEVARD, QUEENS, FROM STREET ARCHER AVENUE TO STREET LONG ISLAND RAILROAD
Q012021027B54	2021-01-27	2021-02-19	TRIBUTARY INSTALL - ELECTRIC	SUTPHIN BOULEVARD, QUEENS, FROM STREET LONG ISLAND RAILROAD TO STREET LONG ISLAND RAILROAD
Q012021027B55	2021-01-27	2021-02-19	TRIBUTARY INSTALL - ELECTRIC	SUTPHIN BOULEVARD, QUEENS, FROM STREET 94 AVENUE TO STREET LONG ISLAND RAILROAD
B012021022A67	2021-01-22	2021-02-19	TRIBUTARY INSTALL - ELECTRIC	VANDERBILT AVENUE, BROOKLYN, FROM STREET BEND TO STREET PACIFIC STREET
Q012021021A90	2021-01-21	2021-02-19	TRIBUTARY INSTALL - ELECTRIC	ARCHER AVENUE, QUEENS, FROM STREET 139 STREET TO STREET 143 STREET

History

Start date	End date	Type	Value
2024-09-27	2024-09-27	Address	10960 WILSHIRE BLVD STE 800, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-09-27	2024-09-27	Address	10960 WILSHIRE BLVD STE 2300, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2020-09-17	2024-09-27	Address	10960 WILSHIRE BLVD STE 2300, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2016-08-11	2020-09-17	Address	10960 WILSHIRE BLVD STE 2300, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2014-08-01	2016-08-11	Address	10960 WILSHIRE BLVD STE 800, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2014-08-01	2016-08-11	Address	10960 WILSHIRE BLVD STE 800, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office)
2012-11-07	2024-09-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-11-07	2024-09-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-31	2012-11-07	Address	ATTN: PETER HOVENIER, 10960 WILSHIRE BLVD.,SUITE 800, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240927002565	2024-09-26	CERTIFICATE OF CHANGE BY ENTITY	2024-09-26
220806000177	2022-08-06	BIENNIAL STATEMENT	2022-08-01
200917060343	2020-09-17	BIENNIAL STATEMENT	2020-08-01
181211006974	2018-12-11	BIENNIAL STATEMENT	2018-08-01
160811006399	2016-08-11	BIENNIAL STATEMENT	2016-08-01
140801006797	2014-08-01	BIENNIAL STATEMENT	2014-08-01
121107000074	2012-11-07	CERTIFICATE OF CHANGE	2012-11-07
120831000112	2012-08-31	APPLICATION OF AUTHORITY	2012-08-31

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-02	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	numerous NOV issued. roadway to be restored by Con Edison
2023-07-27	No data	ARCHER AVENUE, FROM STREET 139 STREET TO STREET 143 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	At time of inspection opposite 139-19, the permanent sidewalk flag is restored in kind. No roadway repair observed.
2023-06-19	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Respondent failed to permanently restore roadway within the required time. (temp cut in the bike lane close to Atlantic Ave
2023-04-08	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Failure to permanently restore cut within required time
2022-11-28	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Respondent failed to permanently restore roadway within the required time. (temp cut in the bike lane close to Atlantic Ave
2022-09-28	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	TEMPORARY TRIBUTARY INSTALL - ELECTRIC RESTORATION IN BIKE LANE OF ROADWAY(40 FEET SOUTH OF ATLANTIC OFF WCL- OVERDUE FOR FINAL- AT VANDERBILT AVE Btwn BEND and PACIFIC ST. PLEASE PERMANENTLY RESTORE ROADWAY.(PHOTO 2&3 NOV#0702527394 ISSUED 11/22/20)
2022-07-14	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	3 New sidewalk flags constructed with expansion joints between the curb and sidewalk.
2022-05-31	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	NOV ISSUED ON 5/31/2022
2022-04-29	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTORS FAILED TO PERMANENT RESTORE A BOINGO WIRELESS INC TEMPORARY RESTORATION IN BIKE LANE OF ROADWAY WITHIN REQUIRED TIME(BY EXPIRATION OF DOT PERMIT). EXPIRED DOT ) issued 12\18\2021
2021-12-18	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	PLEASE REPLACE 3 SIDEWALK FLAGS (BREAKING UP)-RESTORE IN KIND WITH PROPER MATERIAL TYPE, COLOR AT VANDERBILT AVENUE BETWEEN PACIFIC STREET & BEND.
2021-12-18	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: NOV Re-Inspect	Department of Transportation	issued car
2021-08-12	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	THE ABOVE RESPONDENT FAILED TO RESPONDENT TO CORRECTIVE ACTION REQUEST # 20214510396 – PLEASE REPLACE 3 SIDEWALK FLAGS . THIS IS A VIOLATION OF THE ABOVE SECTION RULE. RESPONDENT HAS BEEN ID BY CITED PERMIT, EXPIRED 3/21/21 AND PROVIDED DOCUMENT.
2021-08-03	No data	ATLANTIC AVENUE, FROM STREET BERRIMAN STREET TO STREET SHEPHERD AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	permit was issued within 10 days
2021-08-03	No data	ATLANTIC AVENUE, FROM STREET BERRIMAN STREET TO STREET HIGHLAND PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	permit issued with in 10 days
2021-08-02	No data	SUTPHIN BOULEVARD, FROM STREET LONG ISLAND RAILROAD TO STREET LONG ISLAND RAILROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Roadway on southbound side under LIRR appears recently repaved. There are no lights over the roadway, but new lighting over sidewalk for entrance to LIRR.
2021-08-02	No data	SUTPHIN BOULEVARD, FROM STREET 94 AVENUE TO STREET LONG ISLAND RAILROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Roadway on southbound side under LIRR appears recently repaved. There are no lights over the roadway, but new lighting over sidewalk for entrance to LIRR.
2021-08-02	No data	SUTPHIN BOULEVARD, FROM STREET ARCHER AVENUE TO STREET LONG ISLAND RAILROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Roadway on southbound side under LIRR appears recently repaved. There are no lights over the roadway, but new lighting over sidewalk for entrance to LIRR.
2021-08-02	No data	ARCHER AVENUE, FROM STREET 139 STREET TO STREET 143 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Permanent restoration in the roadway opposite of Lé Tap Inn., sealed and color code marked.
2021-07-31	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: NOV Re-Inspect	Department of Transportation	I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTORS FAILED TO PERMANENT RESTORE A BOINGO WIRELESS INC TEMPORARY RESTORATION IN BIKE LANE OF ROADWAY WITHIN REQUIRED TIME(BY EXPIRATION OF DOT PERMIT).
2021-06-21	No data	ATLANTIC AVENUE, FROM STREET BERRIMAN STREET TO STREET HIGHLAND PLACE	No data	Street Construction Inspections: Active	Department of Transportation	perm trench in the roadway to the wood pole in front of white castle missing color code permit still valid
2021-06-21	No data	ATLANTIC AVENUE, FROM STREET BERRIMAN STREET TO STREET SHEPHERD AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	perm trench in the roadway to the wood pole in front of white castle missing color code permit still valid
2021-06-21	No data	ATLANTIC AVENUE, FROM STREET BERRIMAN STREET TO STREET SHEPHERD AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	perm trench in the roadway to the wood pole in front of white castle missing color code permit valid
2021-06-21	No data	ATLANTIC AVENUE, FROM STREET BERRIMAN STREET TO STREET HIGHLAND PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	perm trench in the roadway to the wood pole in front of white castle missing color code with a valid permit
2021-06-17	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTORS FAILED TO PERMANENT RESTORE A BOINGO WIRELESS INC TEMPORARY RESTORATION IN BIKE LANE OF ROADWAY WITHIN REQUIRED TIME(BY EXPIRATION OF DOT PERMIT). EXPIRED DOT PERMIT#B012021055D13
2021-05-29	No data	ATLANTIC AVENUE, FROM STREET BERRIMAN STREET TO STREET HIGHLAND PLACE	No data	Street Construction Inspections: Active	Department of Transportation	NO CONTAINER
2021-05-29	No data	ARCHER AVENUE, FROM STREET 139 STREET TO STREET 143 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no work started
2021-05-29	No data	ATLANTIC AVENUE, FROM STREET BERRIMAN STREET TO STREET SHEPHERD AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	NO WORK DONE
2021-05-16	No data	ATLANTIC AVENUE, FROM STREET BERRIMAN STREET TO STREET HIGHLAND PLACE	No data	Street Construction Inspections: Active	Department of Transportation	Port-o-San
2021-05-16	No data	ATLANTIC AVENUE, FROM STREET BERRIMAN STREET TO STREET SHEPHERD AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	port o san 1
2021-05-15	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTORS FAILED TO PERMANENT RESTORE A BOINGO WIRELESS INC TEMPORARY RESTORATION IN BIKE LANE OF ROADWAY WITHIN REQUIRED TIME(BY EXPIRATION OF DOT PERMIT). EXPIRED DOT PERMIT#B012021055D13
2021-05-03	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	cut ok
2021-04-12	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	INSPECTOR BRUNO#451 MEET WITH SUPERVISOR FROM BOINGO WIRELESS SUPERVISOR ON DECEMBER 2, 2020 AT 11:30 AMTO EXPLAIN RESTORATION PROCESS THAT IS REQUIRED.
2021-03-07	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: Active	Department of Transportation	TEMP RESTORATION IN RWY & NEW SWK FLAGS OFF ATLANTIC AVE OFF WCL (BY TRAIN ATLANTIC YARDS) - 40 FT SOUTH OF SCL OF ATLANTIC AVE
2021-02-22	No data	SUTPHIN BOULEVARD, FROM STREET 94 AVENUE TO STREET LONG ISLAND RAILROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No roadway work found.
2021-02-22	No data	SUTPHIN BOULEVARD, FROM STREET ARCHER AVENUE TO STREET LONG ISLAND RAILROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no work on site.
2021-02-22	No data	SUTPHIN BOULEVARD, FROM STREET ARCHER AVENUE TO STREET LONG ISLAND RAILROAD	No data	Street Construction Inspections: Active	Department of Transportation	Working for LIRR.
2021-02-22	No data	ARCHER AVENUE, FROM STREET 139 STREET TO STREET 143 STREET	No data	Street Construction Inspections: Active	Department of Transportation	LIRR contractor.
2021-02-22	No data	ARCHER AVENUE, FROM STREET 139 STREET TO STREET 143 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Work inside inside MTA room looked at NYCSTREETs
2021-02-22	No data	SUTPHIN BOULEVARD, FROM STREET 94 AVENUE TO STREET LONG ISLAND RAILROAD	No data	Street Construction Inspections: Active	Department of Transportation	LIRR contractor
2021-02-22	No data	SUTPHIN BOULEVARD, FROM STREET LONG ISLAND RAILROAD TO STREET LONG ISLAND RAILROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No street work found.
2021-02-22	No data	SUTPHIN BOULEVARD, FROM STREET LONG ISLAND RAILROAD TO STREET LONG ISLAND RAILROAD	No data	Street Construction Inspections: Active	Department of Transportation	No equipment on site.
2020-12-08	No data	HANSON PLACE, FROM STREET FORT GREENE PLACE TO STREET ST FELIX STREET	No data	Street Construction Inspections: Active	Department of Transportation	GENERATOR ON RWY- ARTS COMPLAINT
2020-12-03	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: Active	Department of Transportation	photos of street opening -no permit for Jerome
2020-12-02	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: Active	Department of Transportation	met with Supervisor explain a B01 street opening permit required & restoration requirements
2020-11-22	No data	VANDERBILT AVENUE, FROM STREET BEND TO STREET PACIFIC STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTOR HAD TEMPORARY ELECTRIC RESTORATION & INSTALLED SIDEWALK FLAGS TO INSTALL ELECTRIC DUCTS-WITHOUT A VALID DOT PERMIT. BOINGO WIRELESS INC DRAWING SUBMITTED FOR ID-
2020-11-19	No data	HANSON PLACE, FROM STREET FORT GREENE PLACE TO STREET ST FELIX STREET	No data	Street Construction Inspections: Active	Department of Transportation	CROSSING SIDEWALK /NO MOTORIZE EQUIPMENT CROSSING SIDEWALK

Date of last update: 02 Feb 2025

Sources: New York Secretary of State

BOINGO WIRELESS, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Agent

Permits

History

Filings

Inspections

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