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Wireless Retail, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active.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.
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Wireless Retail, Inc.
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Key People
Who own Wireless Retail, Inc.
| Name | |
|---|---|
| Dan McMahan |
Chairman
President
Treasurer
Secretary
|
| J. Dan McMahan 4 |
President
CEO
|
| John D. McMahan |
President
|
| Salvatore Dipiazza 2 |
Vice President
|
| Sal Dipiazza |
Vice President
|
| Robert C. McMahan |
Other
|
Corporate Filings for Wireless Retail, Inc.
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| Status: | Inactive Withdrawn |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
| Source | 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 |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records