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TracFone Wireless, Inc.

Company Details

Name: TracFone Wireless, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 01 Sep 2009 (15 years ago)
Identification Number: 000509910
Place of Formation: DELAWARE
Principal Address: 9700 NORTHWEST 112TH AVENUE, MIAMI, FL, 33178, USA
Purpose: PROVIDER OF PREPAID TELECOMMUNICATION SERVICES
Fictitious names: Page Plus (trading name, 2014-04-29 - )
Straight Talk (trading name, 2014-01-29 - )
Telcel America (trading name, 2014-01-29 - )
Simple Mobile (trading name, 2014-01-29 - )
SafeLink Wireless (trading name, 2009-09-01 - )
NET10 (trading name, 2009-09-01 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
ANGELA J. KLEIN PRESIDENT 9700 NORTHWEST 112TH AVENUE MIAMI, FL 33178 USA

SECRETARY

Name Role Address
JOSEPH M. RUGGIERO SECRETARY 9700 NORTHWEST 112TH AVENUE MIAMI, FL 33178 USA

CEO

Name Role Address
ANGELA J KLEIN CEO 9700 NORTHWEST 112TH AVENUE MIAMI, FL 33178 US

CFO

Name Role Address
CAROLINE ARMOUR CFO 9700 NORTHWEST 112TH AVENUE MIAMI, FL 33178 USA

SENIOR VICE PRESIDENT, GENERAL COUNSEL

Name Role Address
JOSEPH M RUGGIERO SENIOR VICE PRESIDENT, GENERAL COUNSEL 9700 NORTHWEST 112TH AVENUE MIAMI, FL 33178 USA

VICE PRESIDENT - TAXES

Name Role Address
RAYMOND CHU VICE PRESIDENT - TAXES 9700 NORTHWEST 112TH AVENUE MIAMI, FL 33178 US

ASSISTANT TREASURER

Name Role Address
KERRY E. HANNAFORD ASSISTANT TREASURER 9700 NORTHWEST 112TH AVENUE MIAMI, FL 33178 USA

ASSISTANT SECRETARY

Name Role Address
KAREN M SHIPMAN ASSISTANT SECRETARY 9700 NORTHWEST 112TH AVENUE MIAMI, FL 33178 US

DIRECTOR

Name Role Address
CAROLINE ARMOUR DIRECTOR 9700 NORTHWEST 112TH AVENUE MIAMI, FL 33178 USA

Filings

Number Name File Date
202450457010 Annual Report 2024-04-09
202333934010 Annual Report 2023-04-25
202217363840 Statement of Change of Registered/Resident Agent 2022-05-13
202215443120 Annual Report 2022-04-22
202189287450 Annual Report 2021-02-02
202036824500 Annual Report 2020-03-26
201987231810 Annual Report 2019-02-21
201856330280 Annual Report 2018-01-18
201735204200 Annual Report 2017-03-01
201603266200 Annual Report - Amended 2016-08-04

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State