| Name: | TORCH WIRELESS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2022 (3 years ago) |
| Entity Number: | 6480847 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Wyoming |
| Foreign Legal Name: | TORCH WIRELESS CORP. |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 418 Broadway, STE N, Albany, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN COX | Chief Executive Officer | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-03 | 2024-06-10 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-06-30 | 2024-06-10 | Address | 41 STATE STREET, SUITE 112, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-06-30 | 2022-11-03 | Address | 41 state street, suite 112, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-05-10 | 2022-06-30 | Address | 41 state street, suite 112, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610002190 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 221103004198 | 2022-11-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-03 |
| 220630000153 | 2022-06-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-29 |
| 220510000722 | 2022-05-09 | APPLICATION OF AUTHORITY | 2022-05-09 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
