| Name: | DISCRETE WIRELESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 2014 (11 years ago) |
| Date of dissolution: | 20 Dec 2017 |
| Entity Number: | 4568280 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1001 SERVICE ROAD EAST, HWY 190 SUITE 2 00, COVINGTON, LA, United States, 70433 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SCARBROUGH | Chief Executive Officer | 1001 SERVICE ROAD EAST, HWY 190 SUITE 200, COVINGTON, LA, United States, 70433 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-04-28 | 2017-08-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-67394 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-67395 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171220000861 | 2017-12-20 | CERTIFICATE OF TERMINATION | 2017-12-20 |
| 170828000596 | 2017-08-28 | CERTIFICATE OF CHANGE | 2017-08-28 |
| 160421006059 | 2016-04-21 | BIENNIAL STATEMENT | 2016-04-01 |
| 140428000430 | 2014-04-28 | APPLICATION OF AUTHORITY | 2014-04-28 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
