Wireless Retail, Inc.

Archived Record Scottsdale, AZ

Wireless Retail, Inc. Overview

Wireless Retail, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-one years ago on Thursday, February 23, 1995 , according to public records filed with Texas Secretary of State.

Name
Dan McMahan ~ Background Report ~	Chairman President Treasurer Secretary
J. Dan McMahan 4 ~ Background Report ~	President CEO
John D. McMahan ~ Background Report ~	President
Salvatore Dipiazza 2 ~ Background Report ~	Vice President
Sal Dipiazza ~ Background Report ~	Vice President
Robert C. McMahan ~ Background Report ~	Other

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F99000004642
Date Filed:	Thursday, September 2, 1999

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	134651800
Date Filed:	Thursday, February 23, 1995

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	02174712
Date Filed:	Tuesday, August 31, 1999

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Texas
State ID:	C21410-1999
Date Filed:	Tuesday, August 31, 1999
Date Expired:	Friday, May 19, 2006

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Dissolution By Proclamation / Annul
State:	New York
Foreign State:	Texas
County:	New York
State ID:	2505615
Date Filed:	Tuesday, May 2, 2000
Date Expired:	Wednesday, July 28, 2010
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/23/1995	Articles Of Incorporation
10/30/1996	Change Of Registered Agent/Office
8/31/1999	Foreign Qualification
9/3/1999	Change Of Registered Agent/Office
9/16/1999	Initial List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/2/2000	Name History/Actual	Wireless Retail, Inc.
10/13/2000	Articles Of Merger
2/23/2001	Annual List
10/23/2001	Annual List
7/11/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
1/2/2003	Certificate of Assumed Business Name
2/28/2003	Abandonment of Assumed Business Name
8/11/2003	Annual List
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
10/26/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
4/8/2005	Tax Forfeiture
12/31/2005	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
5/16/2006	Withdrawal
6/30/2006	Reversal of Tax Forfeiture
7/27/2006	Registered Agent Resignation
9/21/2006	Resignation of Registered Agent
10/5/2006	Delivery Notice of Certified Mail
12/31/2006	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
1/10/2007	Change of Registered Agent/Office
2/8/2008	Tax Forfeiture