| Name: | WIRELESSONE ON THIRD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2015 (9 years ago) |
| Entity Number: | 4798870 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 212-737-1900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WIRELESSONE ON THIRD INC. | DOS Process Agent | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| AVAN PANWAR | Chief Executive Officer | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2105339-DCA | Active | Business | 2022-04-18 | 2025-07-31 |
| 2104863-DCA | Active | Business | 2022-03-30 | 2024-06-30 |
| 2104779-DCA | Active | Business | 2022-03-28 | 2024-12-31 |
| 2033507-DCA | Inactive | Business | 2016-02-22 | 2021-07-31 |
| 2028723-DCA | Inactive | Business | 2015-09-23 | 2020-06-30 |
| 2028493-DCA | Inactive | Business | 2015-09-17 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-25 | 2023-09-25 | Address | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-03-23 | 2023-09-25 | Address | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-03-23 | 2023-09-25 | Address | 146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2015-08-03 | 2023-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-08-03 | 2017-03-23 | Address | 563 SECOND AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230925002588 | 2023-09-25 | BIENNIAL STATEMENT | 2023-08-01 |
| 210901001043 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190926060137 | 2019-09-26 | BIENNIAL STATEMENT | 2019-08-01 |
| 170323002043 | 2017-03-23 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803010289 | 2015-08-03 | CERTIFICATE OF INCORPORATION | 2015-08-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-08 | No data | 313 1ST AVE, Manhattan, NEW YORK, NY, 10003 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-09 | No data | 534 3RD AVE, Manhattan, NEW YORK, NY, 10016 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-06 | No data | 534 3RD AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-18 | No data | 534 3RD AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3658597 | RENEWAL | INVOICED | 2023-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3545523 | RENEWAL | INVOICED | 2022-10-31 | 340 | Electronics Store Renewal |
| 3442891 | RENEWAL | INVOICED | 2022-04-29 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3431987 | LICENSE | INVOICED | 2022-03-29 | 255 | Secondhand Dealer General License Fee |
| 3431055 | LICENSE | INVOICED | 2022-03-25 | 170 | Electronic Store License Fee |
| 3431063 | LICENSE | INVOICED | 2022-03-25 | 85 | Electronic & Home Appliance Service Dealer License Fee |
| 3037228 | RENEWAL | INVOICED | 2019-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 2912294 | RENEWAL | INVOICED | 2018-10-18 | 340 | Electronics Store Renewal |
| 2798472 | RENEWAL | INVOICED | 2018-06-11 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2640401 | RENEWAL | INVOICED | 2017-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
