SECOND KISS WIRELESS, INC.

Address:
128 Hopewell Ave, Ottawa, ON K1S 2Z3

SECOND KISS WIRELESS, INC. is a business entity registered at Corporations Canada, with entity identifier is 3889491. The registration start date is April 30, 2001. The current status is Dissolved.

Corporation Overview

Corporation ID 3889491
Business Number 877337212
Corporation Name SECOND KISS WIRELESS, INC.
Registered Office Address 128 Hopewell Ave
Ottawa
ON K1S 2Z3
Incorporation Date 2001-04-30
Dissolution Date 2008-09-26
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JORDAN D SWEETNAM 4200 CARP ROAD, CARP ON K0A 1L0, Canada
ANTHONY DELVECCHIO 4779 MASEY LANE, OTTAWA ON K1J 8W8, Canada
JASON RAJ PAUL KARAMCHANDANI 33 SPRING CRESS DRIVE, OTTAWA ON K2R 1A3, Canada
GENE KOO 393 PFORZHEIMER MAIL CENTER, CAMBRIDGE MA 02138, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-04-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-03-11 current 128 Hopewell Ave, Ottawa, ON K1S 2Z3
Address 2001-07-20 2004-03-11 8 Sweetnam Drive, City of Ottawa (formerly Stittsv, ON K2S 1G2
Address 2001-04-30 2001-07-20 360 Albert Street, Suite 1520, Ottawa, ON K1R 7X7
Name 2001-04-30 current SECOND KISS WIRELESS, INC.
Status 2008-09-26 current Dissolved / Dissoute
Status 2008-04-17 2010-03-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2001-04-30 2008-04-17 Active / Actif

Activities

Date Activity Details
2008-09-26 Dissolution Section: 212
2001-04-30 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-12-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-12-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-12-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 128 HOPEWELL AVE
City OTTAWA
Province ON
Postal Code K1S 2Z3
Country Canada

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Ironactive Inc. 22-30 Montcalm Street, Ottawa, ON K1S 0A3 2002-10-02
Havelock Consulting Inc. 69 Havelock Street, Unit #1, Ottawa, ON K1S 0A4 2019-07-30
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7126883 Canada Inc. 51 Havelock Street, Ottawa, ON K1S 0A4 2009-02-19
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Corporation Directors

Name Address
JORDAN D SWEETNAM 4200 CARP ROAD, CARP ON K0A 1L0, Canada
ANTHONY DELVECCHIO 4779 MASEY LANE, OTTAWA ON K1J 8W8, Canada
JASON RAJ PAUL KARAMCHANDANI 33 SPRING CRESS DRIVE, OTTAWA ON K2R 1A3, Canada
GENE KOO 393 PFORZHEIMER MAIL CENTER, CAMBRIDGE MA 02138, United States

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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