| Name: | CHAMELEON WIRELESS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 2016 (9 years ago) |
| Date of dissolution: | 08 Jun 2022 |
| Entity Number: | 4897151 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 36 WHITE ST., #4, NEW YORK, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMELEON WIRELESS INC 401K PLAN | 2017 | 475113754 | 2018-04-23 | CHAMELEON WIRELESS INC | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-04-23 |
| Name of individual signing | DEVORA WEISSBARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2019063992 |
| Plan sponsor’s address | 36 WHITE ST., APT 4 - HAIM HAREL, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-11 |
| Name of individual signing | DEBBIE WEISSBARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2019063992 |
| Plan sponsor’s address | 100 FIFTH AVE 2ND FL, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-08 |
| Name of individual signing | DEBBIE WEISSBARD |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 WHITE ST., #4, NEW YORK, NY, United States, 10013 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-03 | 2023-03-25 | Address | 36 WHITE ST. APT. 4, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-02-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-02-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230325000815 | 2022-06-08 | SURRENDER OF AUTHORITY | 2022-06-08 |
| 190703000643 | 2019-07-03 | CERTIFICATE OF CHANGE | 2019-07-03 |
| SR-74481 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-74482 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160217000182 | 2016-02-17 | APPLICATION OF AUTHORITY | 2016-02-17 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
