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AIRSPAN NETWORKS INC.

Company Details

Entity Name: AIRSPAN NETWORKS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 07 Apr 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 May 2013 (12 years ago)
Document Number: F00000001954
FEI/EIN Number 270670097
Address: 777 YAMATO ROAD, SUITE 310, BOCA RATON, FL, 33431, US
Mail Address: 777 Yamato Rd., Suite 310, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIRSPAN NETWORKS, INC 401(K) PLAN 2019 270670097 2020-06-08 AIRSPAN NETWORKS INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-26
Business code 334200
Sponsor’s telephone number 5618938652
Plan sponsor’s address 777 YAMATO ROAD, SUITE 310, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2020-06-08
Name of individual signing DEBBIE SIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-08
Name of individual signing DEBBIE SIMON
Valid signature Filed with authorized/valid electronic signature
AIRSPAN NETWORKS, INC 401(K) PLAN 2018 270670097 2019-04-26 AIRSPAN NETWORKS INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-26
Business code 334200
Sponsor’s telephone number 5618938652
Plan sponsor’s address 777 YAMATO ROAD, SUITE 310, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2019-04-26
Name of individual signing DEBBIE SIMON
Valid signature Filed with authorized/valid electronic signature
AIRSPAN NETWORKS, INC 401(K) PLAN 2017 270670097 2018-05-21 AIRSPAN NETWORKS INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-26
Business code 334200
Sponsor’s telephone number 5618938652
Plan sponsor’s address 777 YAMATO ROAD, SUITE 310, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2018-05-21
Name of individual signing DEBBIE SIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-21
Name of individual signing DEBBIE SIMON
Valid signature Filed with authorized/valid electronic signature
AIRSPAN NETWORKS, INC 401(K) PLAN 2016 270670097 2017-06-02 AIRSPAN NETWORKS INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-26
Business code 334200
Sponsor’s telephone number 5618938652
Plan sponsor’s address 777 YAMATO ROAD, SUITE 310, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2017-06-02
Name of individual signing DEBBIE SIMON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Durante Patricia Agent 777 YAMATO ROAD, BOCA RATON, FL, 33431

Director

Name Role Address
HUSEBY THOMAS S Director 777 YAMATO ROAD, SUITE 310, BOCA RATON, FL, 33431
FLYNN MICHAEL T Director 777 YAMATO ROAD, SUITE 310, BOCA RATON, FL, 33431
JARVIS SCOT B Director 777 YAMATO RD STE 310, BOCA RATON, FL, 33431
Oommen Mathew Director 777 YAMATO ROAD, BOCA RATON, FL, 33431

Seni

Name Role Address
BRANT DAVID Seni 777 YAMATO RD STE 310, BOCA RATON, FL, 33431

Chie

Name Role Address
Smith-Petersen Henrik S Chie 777 YAMATO ROAD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-05-19 777 YAMATO ROAD, SUITE 310, BOCA RATON, FL 33431 No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 777 YAMATO ROAD, SUITE 310, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-04 777 YAMATO ROAD, SUITE 310, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2017-02-09 Durante, Patricia No data
AMENDMENT 2013-05-13 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-04-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State