| Name: | SQUARE WIRELESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2013 (12 years ago) |
| Entity Number: | 4417909 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 48-01 METROPOLITAN AVE., RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIANPIN LIU | Chief Executive Officer | 48-01 METROPOLITAN AVE., RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| SQUARE WIRELESS INC. | DOS Process Agent | 48-01 METROPOLITAN AVE., RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 48-01 METROPOLITAN AVE., RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2017-06-05 | 2023-11-21 | Address | 48-01 METROPOLITAN AVE., RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2017-06-05 | 2023-11-21 | Address | 48-01 METROPOLITAN AVE., RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2015-06-10 | 2017-06-05 | Address | 53-03 METROPOLITAN AVE., RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2015-06-10 | 2017-06-05 | Address | 53-03 METROPOLITAN AVE., RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2015-06-10 | 2017-06-05 | Address | 53-03 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2013-06-14 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-06-14 | 2015-06-10 | Address | 50-03 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121001959 | 2023-11-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 211210003183 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 190618060442 | 2019-06-18 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605007551 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150610006261 | 2015-06-10 | BIENNIAL STATEMENT | 2015-06-01 |
| 130614000195 | 2013-06-14 | CERTIFICATE OF INCORPORATION | 2013-06-14 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
