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PURPLE WIFI INC.

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Company Details

Name: PURPLE WIFI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2019 (6 years ago)
Entity Number: 5601395
ZIP code: 12260
County: Kings
Place of Formation: New York
Principal Address: 8 The Green Suite 10706, Dover, DE, United States, 19901
Address: 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, United States, 12260

Shares Details

Shares issued 1500

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
GAVIN WHEELDON Chief Executive Officer 21 REDWOOD ROAD, UPPERMILL, OLDHAM, United Kingdom, OL3 6JW

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2023-08-17 2024-08-20 Shares Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2022-07-14 2023-08-17 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-07-14 2023-08-17 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-07-13 2023-08-17 Shares Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2021-09-28 2022-07-13 Shares Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230817001351 2023-08-17 BIENNIAL STATEMENT 2023-08-01
220714001516 2022-07-13 CERTIFICATE OF CHANGE BY ENTITY 2022-07-13
210802002732 2021-07-30 CERTIFICATE OF CHANGE BY AGENT 2021-07-30
210803002821 2021-07-30 CERTIFICATE OF CHANGE BY AGENT 2021-07-30
190808010338 2019-08-08 CERTIFICATE OF INCORPORATION 2019-08-08

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State