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STREAM WIRELESS INC.

Company Details

Entity Name: STREAM WIRELESS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 11 Dec 2009 (15 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: F09000004931
FEI/EIN Number 264328815
Address: 100 WOODBRIDGE CENTER DR., SUITE 201, WOODBRIDGE, NJ, 07095-1125
Mail Address: 100 WOODBRIDGE CENTER DR., SUITE 201, WOODBRIDGE, NJ, 07095-1125
Place of Formation: DELAWARE

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Director

Name Role Address
SMITH RANDALL N Director 100 WOODBRIDGE CENTER DR. STE 201, WOODBRIDGE, NJ, 070951125
HUNTER MICHAEL W Director 100 WOODBRIDGE CENTER DR. STE 201, WOODBRIDGE, NJ, 070951125
SIVERTSEN B. ERIC Director 100 WOODBRIDGE CENTER DR. STE 201, WOODBRIDGE, NJ, 070951125

President

Name Role Address
HUNTER MICHAEL W President 100 WOODBRIDGE CENTER DR. STE 201, WOODBRIDGE, NJ, 070951125

Secretary

Name Role Address
SIVERTSEN B. ERIC Secretary 100 WOODBRIDGE CENTER DR. STE 201, WOODBRIDGE, NJ, 070951125

Treasurer

Name Role Address
SIVERTSEN B. ERIC Treasurer 100 WOODBRIDGE CENTER DR. STE 201, WOODBRIDGE, NJ, 070951125

Vice President

Name Role Address
FACELLA JOHN A Vice President 61 STONE RIDGE RD., WESTFORD, MA, 018866308
APICELLA STEVEN T Vice President 100 WOODBRIDGE CENTER DR. STE 201, WOODBRIDGE, NJ, 070951125

Assistant Secretary

Name Role Address
APICELLA STEVEN T Assistant Secretary 100 WOODBRIDGE CENTER DR. STE 201, WOODBRIDGE, NJ, 070951125

Chief Financial Officer

Name Role Address
MORELLI RICHARD N Chief Financial Officer 100 WOODBRIDGE CENTER DR. STE 201, WOODBRIDGE, NJ, 070951125

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-07-07 100 WOODBRIDGE CENTER DR., SUITE 201, WOODBRIDGE, NJ 07095-1125 No data
CHANGE OF MAILING ADDRESS 2010-07-07 100 WOODBRIDGE CENTER DR., SUITE 201, WOODBRIDGE, NJ 07095-1125 No data
REGISTERED AGENT ADDRESS CHANGED 2010-07-07 9200 SOUTH DADELAND BLVD, SUITE 508, MIAMI, FL 33156 No data

Documents

Name Date
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-07-07
Foreign Profit 2009-12-11

Date of last update: 01 Jan 2025

Sources: Florida Department of State